Companies House does not verify the accuracy of the information filed

BROOMLEIGH REGENERATION LIMITED

Company number 06494492

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 2017	AP01	Appointment of Mr Austen Barry Reid as a director on 7 August 2017	View PDF Appointment of Mr Austen Barry Reid as a director on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	TM01	Termination of appointment of Kerry Kyriacou as a director on 2 August 2017	View PDF Termination of appointment of Kerry Kyriacou as a director on 2 August 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	View PDF Confirmation statement made on 5 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 19 pages (19 pages)
05 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Aug 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 16 pages (16 pages)
05 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1	View PDF Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
06 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1	View PDF Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Feb 2014	CH01	Director's details changed for Mr Neil Bryden Mccall on 30 September 2011	View PDF Director's details changed for Mr Neil Bryden Mccall on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
19 Jul 2013	CH01	Director's details changed for Mr Mark Wyatt Washer on 8 July 2013	View PDF Director's details changed for Mr Mark Wyatt Washer on 8 July 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	View PDF Annual return made up to 5 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Sep 2012	CH01	Director's details changed for Mr Mark Wyatt Washer on 4 September 2012	View PDF Director's details changed for Mr Mark Wyatt Washer on 4 September 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
07 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	View PDF Annual return made up to 5 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2012	AD02	Register inspection address has been changed from C/O Broomleigh Regeneration Limited Affinity Sutton Group Ltd 6 More London Place London SE1 2DA England	View PDF Register inspection address has been changed from C/O Broomleigh Regeneration Limited Affinity Sutton Group Ltd 6 More London Place London SE1 2DA England - link opens in a new window - 1 page (1 page)
06 Feb 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
01 Feb 2012	AD01	Registered office address changed from Maple House, 157-159 Masons Hill Bromley Kent BR2 9HY on 1 February 2012	View PDF Registered office address changed from Maple House, 157-159 Masons Hill Bromley Kent BR2 9HY on 1 February 2012 - link opens in a new window - 1 page (1 page)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
20 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
08 Apr 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Apr 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Mar 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	View PDF Annual return made up to 5 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Oct 2010	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

BROOMLEIGH REGENERATION LIMITED

Filter by category