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BROOMCO (3051) LIMITED

Company number 04569093

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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)
04 Jun 2015 TM02 Termination of appointment of Michael Arthur Hemingway as a secretary on 31 May 2015
04 Jun 2015 TM01 Termination of appointment of Michael Arthur Hemingway as a director on 31 May 2015
03 Jun 2015 AP01 Appointment of David John Unwin as a director on 31 May 2015
22 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
07 Oct 2014 AA Full accounts made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
07 Oct 2013 AA Full accounts made up to 31 December 2012
07 Nov 2012 MISC Sect 519
29 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
25 Oct 2012 AD03 Register(s) moved to registered inspection location
25 Oct 2012 AD02 Register inspection address has been changed
13 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
21 May 2012 TM01 Termination of appointment of Ernesto Antolin as a director
21 May 2012 AP01 Appointment of Christopher Stanley Pritchard as a director
21 Mar 2012 AP01 Appointment of Ernesto Antolin as a director
25 Jan 2012 TM01 Termination of appointment of William Drexler as a director
16 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
16 Nov 2011 CH01 Director's details changed for Mr William Drexler on 10 November 2010
28 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
10 Nov 2010 CH01 Director's details changed for Mr William Drexler on 10 November 2010
10 Nov 2010 CH01 Director's details changed for Mr William Drexler on 10 November 2010
05 Nov 2010 AD01 Registered office address changed from , Beetons Way, Bury St Edmunds, Suffolk, IP32 6RA on 5 November 2010
16 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 22 October 2009 with full list of shareholders