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BROOMCO (3857) LIMITED

Company number 05523554

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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)
25 Apr 2019 AA Accounts for a small company made up to 31 October 2018
20 Nov 2018 AD01 Registered office address changed from Soughton House Hall Lane Sychdyn Mold Clwyd CH7 6AD to 67 Dee Banks Great Boughton Chester CH3 5UX on 20 November 2018
20 Nov 2018 TM01 Termination of appointment of Ruth Elisabeth Mclean as a director on 16 November 2018
20 Nov 2018 TM02 Termination of appointment of Ruth Elizabeth Mclean as a secretary on 16 November 2018
14 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
18 Jul 2018 AA Accounts for a small company made up to 31 October 2017
29 May 2018 PSC01 Notification of Nicholas Charles Powell as a person with significant control on 1 May 2017
06 Sep 2017 CS01 Confirmation statement made on 1 August 2017 with updates
30 Aug 2017 TM01 Termination of appointment of David Charles Mclean as a director on 30 April 2017
30 Aug 2017 PSC07 Cessation of David Charles Mclean as a person with significant control on 30 April 2017
18 Jul 2017 AD02 Register inspection address has been changed to 67 Dee Banks Great Boughton Chester CH3 5UX
28 Jun 2017 AA Accounts for a small company made up to 31 October 2016
08 Feb 2017 AA01 Previous accounting period extended from 31 August 2016 to 31 October 2016
19 Sep 2016 AAMD Amended total exemption small company accounts made up to 31 August 2015
07 Sep 2016 CS01 Confirmation statement made on 1 August 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Apr 2016 AP01 Appointment of Mrs Ruth Elisabeth Mclean as a director on 1 September 2015
11 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
06 Mar 2015 AP01 Appointment of Mrs Jane Mclean-Powell as a director on 6 March 2015
25 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
26 May 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-09-08
  • GBP 1
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Sep 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders