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BROOMHILL GARDEN BUILDINGS LIMITED

Company number 04146424

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2015 AD01 Registered office address changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA to 118 Old Milton Road New Milton Hampshire BH25 6EB on 24 June 2015
27 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
06 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Mar 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
20 Mar 2014 CH01 Director's details changed for Martin Nicholas Penny on 4 February 2014
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
01 Mar 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
01 Mar 2013 TM02 Termination of appointment of Amanda Penny as a secretary
07 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
05 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
21 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Mar 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Martin Nicholas Penny on 1 October 2009
12 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Apr 2009 363a Return made up to 23/01/09; full list of members
07 Apr 2009 288b Appointment terminated secretary wendy brightman
07 Apr 2009 288b Appointment terminated director david brightman
07 Apr 2009 288a Secretary appointed amanda jane penny
19 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
29 Sep 2008 363a Return made up to 23/01/08; full list of members
28 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
16 Mar 2007 363a Return made up to 23/01/07; full list of members