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BROOM STANLEY INVESTMENTS LTD

Company number 05562979

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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)
07 Aug 2018 AA01 Previous accounting period shortened from 30 August 2017 to 29 August 2017
31 Jul 2018 AD01 Registered office address changed from Suite 2 First Floor Parkgates Bury New Road Prestwich Manchester M25 0JW England to 1 C/O Kay Johnson Gee Llp City Road East Manchester Lancashire M15 4PN on 31 July 2018
29 May 2018 AA01 Previous accounting period shortened from 31 August 2017 to 30 August 2017
22 May 2018 CS01 Confirmation statement made on 8 April 2018 with updates
20 Dec 2017 CH01 Director's details changed for Mr Eli Serruya on 20 December 2017
20 Dec 2017 PSC04 Change of details for Mr Eli Serruya as a person with significant control on 20 December 2017
08 May 2017 AA Total exemption small company accounts made up to 31 August 2016
21 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
06 Mar 2017 RP04AR01 Second filing of the annual return made up to 13 September 2012
06 Mar 2017 RP04AR01 Second filing of the annual return made up to 13 September 2011
06 Mar 2017 RP04AR01 Second filing of the annual return made up to 13 September 2010
26 Jan 2017 RP04AR01 Second filing of the annual return made up to 8 April 2016
26 Jan 2017 RP04AR01 Second filing of the annual return made up to 8 April 2015
26 Jan 2017 RP04AR01 Second filing of the annual return made up to 8 April 2014
05 Jan 2017 CH01 Director's details changed for Mr Eli Serruya on 4 January 2017
04 Jan 2017 CH01 Director's details changed for Mr Eli Serruya on 4 January 2017
04 Jan 2017 AD01 Registered office address changed from , Suite 2 First Floor Parkgates Bury New Road, Prestwich, Manchester, M25 0JW, England to Suite 2 First Floor Parkgates Bury New Road Prestwich Manchester M25 0JW on 4 January 2017
04 Jan 2017 CH01 Director's details changed for Mr Eli Serruya on 4 January 2017
04 Jan 2017 AD01 Registered office address changed from , Parkgates, Suite 1, First Floor Bury New Road, Prestwich, Manchester, M25 0JW to Suite 2 First Floor Parkgates Bury New Road Prestwich Manchester M25 0JW on 4 January 2017
09 Aug 2016 AA Total exemption small company accounts made up to 31 August 2015
06 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2016 AR01 Annual return
Statement of capital on 2016-06-30
  • GBP 2

Statement of capital on 2017-01-26
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 26/01/2017
06 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 26/01/2017
06 May 2015 CH01 Director's details changed for Mr Eli Serruya on 1 May 2014