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BROOMFORD HOLDINGS LIMITED

Company number 05697288

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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 Feb 2015 CH01 Director's details changed for Mrs Jayne Patricia Egan on 5 August 2014
11 Feb 2015 CH01 Director's details changed for Mr James Michael Egan on 5 August 2014
11 Feb 2015 CH03 Secretary's details changed for Mr James Michael Egan on 5 August 2014
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 20,000,000
12 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
21 Dec 2012 AA Accounts for a small company made up to 31 March 2012
13 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
06 Jan 2012 AA Accounts for a small company made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
06 Dec 2010 AA Accounts for a small company made up to 31 March 2010
12 Apr 2010 AD01 Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 12 April 2010
19 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
19 Jan 2010 AA Accounts for a small company made up to 31 March 2009
16 Nov 2009 CH03 Secretary's details changed for Mr James Michael Egan on 1 October 2009
14 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Oct 2009 CH01 Director's details changed for Jayne Patricia Egan on 1 October 2009
09 Oct 2009 CH01 Director's details changed for James Michael Egan on 1 October 2009
31 Mar 2009 363a Return made up to 03/02/09; full list of members
03 Mar 2009 AA Accounts for a small company made up to 31 March 2008
07 Feb 2008 363a Return made up to 03/02/08; full list of members
17 Jan 2008 AA Accounts for a small company made up to 31 March 2007
07 Mar 2007 363a Return made up to 03/02/07; full list of members