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BROOMCO (9831) LIMITED

Company number 07029637

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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)
21 Jun 2016 AP03 Appointment of Mrs Jane Higgins as a secretary on 21 June 2016
21 Jun 2016 AP01 Appointment of Mr Adam Stuart Higgins as a director on 21 June 2016
06 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
18 Sep 2015 SH02 Sub-division of shares on 10 August 2015
18 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 10/08/2015
23 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Oct 2014 AR01 Annual return made up to 29 September 2014
Statement of capital on 2014-10-10
  • GBP 2
16 Jun 2014 AA01 Current accounting period extended from 30 September 2014 to 31 October 2014
15 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
24 Oct 2013 CH01 Director's details changed for Sally Heatley on 24 October 2013
24 Oct 2013 CH01 Director's details changed for Mr Timothy Graham Heatley on 24 October 2013
15 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Jul 2013 AD01 Registered office address changed from Cardinal House 6Th Floor 20 St. Marys Parsonage Manchester M3 2LY United Kingdom on 11 July 2013
23 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2013 AR01 Annual return made up to 24 September 2012 with full list of shareholders
19 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Feb 2012 CERTNM Company name changed centric property group LIMITED\certificate issued on 21/02/12
  • RES15 ‐ Change company name resolution on 2012-02-09
21 Feb 2012 CONNOT Change of name notice
04 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
14 Nov 2009 AP01 Appointment of Timothy Graham Heatley as a director
14 Nov 2009 AP01 Appointment of Sally Heatley as a director