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BROOMFIELD (WESTCLIFF) HEATING LIMITED

Company number 07036079

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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)
24 Nov 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
30 Jul 2014 AA01 Previous accounting period shortened from 31 October 2014 to 31 March 2014
18 Jul 2014 AA Micro company accounts made up to 31 October 2013
11 Sep 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
03 Sep 2013 TM01 Termination of appointment of Nathan Newman as a director
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Jul 2012 SH01 Statement of capital following an allotment of shares on 5 October 2009
  • GBP 199
28 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
28 Oct 2011 TM01 Termination of appointment of Michelle Lee as a director
05 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
09 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Mr Nathan Michael David Newmand on 5 October 2009
30 Nov 2009 AP01 Appointment of Mr Nathan Michael David Newmand as a director
30 Nov 2009 AP01 Appointment of Mr Gary Newman as a director
13 Nov 2009 CERTNM Company name changed trading company bc LTD\certificate issued on 13/11/09
  • RES15 ‐ Change company name resolution on 2009-10-05
11 Nov 2009 CONNOT Change of name notice
05 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted