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BROOMWOOD MANAGEMENT SERVICES LTD

Company number 06974615

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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)
17 Feb 2025 CS01 Confirmation statement made on 17 February 2025 with no updates
08 Jan 2025 CERTNM Company name changed summers law LIMITED\certificate issued on 08/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-07
10 Dec 2024 AA Total exemption full accounts made up to 30 April 2024
19 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
11 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
28 Sep 2023 AD01 Registered office address changed from 48 Gray's Inn Road Second Floor London WC1X 8LT England to 19 Broomwood Road Battersea London SW11 6HU on 28 September 2023
17 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
19 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
17 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
02 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
18 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with updates
31 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
28 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
31 Jul 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
28 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
11 Oct 2018 AD01 Registered office address changed from 22 Welbeck Street London W1G 8EF to 48 Gray's Inn Road Second Floor London WC1X 8LT on 11 October 2018
28 Jul 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
15 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
28 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
17 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
20 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
20 Aug 2015 CH03 Secretary's details changed for Mr John Michael Summers on 28 July 2015