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BROOMCO (4309) LIMITED

Company number 05003323

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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)
11 Jan 2013 CH01 Director's details changed for Timothy John Carter on 16 December 2012
08 Mar 2012 AD01 Registered office address changed from 33 Heathfield Swansea SA1 6HD on 8 March 2012
27 Feb 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
30 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
05 May 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Mar 2011 TM01 Termination of appointment of Nicholas Scott as a director
16 Mar 2011 TM02 Termination of appointment of Nicholas Scott as a secretary
06 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
12 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Timothy John Carter on 1 October 2009
09 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Dec 2008 363a Return made up to 16/12/08; full list of members
17 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Jan 2008 363s Return made up to 16/12/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Jan 2007 363s Return made up to 16/12/06; full list of members
08 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
10 Jan 2006 363s Return made up to 16/12/05; full list of members
07 Jan 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Dec 2004 363s Return made up to 16/12/04; full list of members
13 Mar 2004 287 Registered office changed on 13/03/04 from: bridge house caynham ludlow shropshire SY8 3BW
23 Jan 2004 287 Registered office changed on 23/01/04 from: 229 nether street london N3 1NT
23 Jan 2004 288a New director appointed
23 Jan 2004 288a New secretary appointed;new director appointed