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BROOMFIELD ESTATES LIMITED

Company number 04192878

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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)
02 Jul 2014 MR04 Satisfaction of charge 13 in full
25 Apr 2014 MR04 Satisfaction of charge 041928780014 in full
16 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
05 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-05
  • GBP 1,320,801
10 Mar 2014 TM01 Termination of appointment of Andrew Crossland as a director
11 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
31 May 2013 MR01 Registration of charge 041928780014
05 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 December 2011
25 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
25 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
25 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 May 2012 MG01 Particulars of a mortgage or charge / charge no: 12
22 May 2012 MG01 Particulars of a mortgage or charge / charge no: 13
16 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
18 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
01 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Jun 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
20 May 2010 AA Full accounts made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
06 Apr 2010 AD03 Register(s) moved to registered inspection location
06 Apr 2010 CH01 Director's details changed for Andrew Peter Crossland on 6 April 2010
06 Apr 2010 AD02 Register inspection address has been changed
17 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 11