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BROOMHILL PROPERTY DEVELOPMENTS LIMITED

Company number 04428883

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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)
21 Jul 2014	TM01	Termination of appointment of David Blake as a director on 11 July 2014	View PDF Termination of appointment of David Blake as a director on 11 July 2014 - link opens in a new window - 1 page (1 page)
25 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
28 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 9,000	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 9,000 - link opens in a new window - 5 pages (5 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	View PDF Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 - link opens in a new window - 1 page (1 page)
10 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014	View PDF Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014 - link opens in a new window - 1 page (1 page)
06 Mar 2014	AP01	Appointment of Mr Timothy William Ashworth Jackson-Stops as a director	View PDF Appointment of Mr Timothy William Ashworth Jackson-Stops as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
13 Feb 2014	SH19	Statement of capital on 13 February 2014 GBP 9,000	View PDF Statement of capital on 13 February 2014 GBP 9,000 - link opens in a new window - 4 pages (4 pages)
13 Feb 2014	CAP-SS	Solvency statement dated 23/01/14	View PDF Solvency statement dated 23/01/14 - link opens in a new window - 1 page (1 page)
13 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £16000 cancelled from share prem a/c 04/02/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £16000 cancelled from share prem a/c 04/02/2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	TM01	Termination of appointment of Timothy Jackson-Stops as a director	View PDF Termination of appointment of Timothy Jackson-Stops as a director - link opens in a new window - 1 page (1 page)
24 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)
03 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011	View PDF Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AP01	Appointment of Mr David Blake as a director	View PDF Appointment of Mr David Blake as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	TM01	Termination of appointment of Grant Tewkesbury as a director	View PDF Termination of appointment of Grant Tewkesbury as a director - link opens in a new window - 1 page (1 page)
10 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	View PDF Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 - link opens in a new window - 1 page (1 page)
06 Apr 2011	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
01 Apr 2011	CH01	Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011	View PDF Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 11 pages (11 pages)
03 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011	View PDF Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011 - link opens in a new window - 2 pages (2 pages)
12 May 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 13 pages (13 pages)

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