BROOMCO (3935) LIMITED

Company number 05622812

Date	Type	Description	View / Download
08 Sep 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
06 Sep 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
06 Sep 2017	MR04	Satisfaction of charge 056228120005 in full	(4 pages)
02 Sep 2017	AP01	Appointment of Neil Andrew Stinson as a director on 25 August 2017	(2 pages)
02 Sep 2017	AP03	Appointment of Christopher John Tinsley as a secretary on 25 August 2017	(2 pages)
02 Sep 2017	AP01	Appointment of Mr Christopher Phillip Sheppard as a director on 25 August 2017	(2 pages)
02 Sep 2017	TM02	Termination of appointment of John Franklin Rice as a secretary on 25 August 2017	(1 page)
02 Sep 2017	TM01	Termination of appointment of Richard Andrew Scully as a director on 25 August 2017	(1 page)
02 Sep 2017	TM01	Termination of appointment of Gary Samuel Mann as a director on 25 August 2017	(1 page)
02 Sep 2017	TM01	Termination of appointment of Lee Peter Simmons as a director on 25 August 2017	(1 page)
02 Sep 2017	AD01	Registered office address changed from Albert Works Kenninghall Road Edmonton London N18 2PD to Sirius House Delta Crescent Westbrook Warrington WA5 7NS on 2 September 2017	(1 page)
01 Sep 2017	MR01	Registration of charge 056228120007, created on 25 August 2017	(19 pages)
31 Jan 2017	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
09 Sep 2016	AA	Full accounts made up to 30 April 2016	(16 pages)
21 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 6,000,102	(5 pages)
23 Sep 2015	AA	Full accounts made up to 30 April 2015	(14 pages)
20 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 6,000,103	(5 pages)
08 Sep 2014	AA	Full accounts made up to 30 April 2014	(14 pages)
27 Mar 2014	MR01	Registration of charge 056228120006	(54 pages)
17 Mar 2014	MR01	Registration of charge 056228120005	(65 pages)
11 Mar 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 6,000,103	(5 pages)
06 Sep 2013	AA	Accounts made up to 30 April 2013	(15 pages)
03 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest 26/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
16 Apr 2013	AA	Group of companies' accounts made up to 30 April 2012	(30 pages)