BROOMFORD VANGE LIMITED

Company number 05697168

Date	Type	Description	View / Download
09 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/18	(198 pages)
09 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/18	(3 pages)
09 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/18	(1 page)
22 Aug 2019	AP01	Appointment of Mr Guy Charles Gusterson as a director on 8 August 2019	(2 pages)
04 Jul 2019	TM01	Termination of appointment of Timothy Alex Seddon as a director on 31 May 2019	(1 page)
11 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	(3 pages)
12 Sep 2018	AA	Audit exemption subsidiary accounts made up to 30 November 2017	(10 pages)
30 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/17	(190 pages)
30 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/17	(3 pages)
30 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/17	(1 page)
06 Mar 2018	MR04	Satisfaction of charge 1 in full	(5 pages)
16 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	(3 pages)
20 Jul 2017	AA	Audit exemption subsidiary accounts made up to 30 November 2016	(9 pages)
20 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/16	(184 pages)
20 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/16	(3 pages)
20 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/16	(1 page)
15 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(5 pages)
07 Dec 2016	TM01	Termination of appointment of William Alder Oliver as a director on 30 November 2016	(1 page)
12 Aug 2016	AA	Audit exemption subsidiary accounts made up to 30 November 2015	(8 pages)
12 Aug 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/15	(182 pages)
12 Aug 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/15	(3 pages)
12 Aug 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/15	(1 page)
04 Jul 2016	CH01	Director's details changed for Mr Robert Jan Hudson on 25 June 2016	(2 pages)
17 Jun 2016	CH04	Secretary's details changed for St. Modwen Corporate Services Limited on 27 October 2014	(1 page)
09 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 5,000,000	(4 pages)