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BROGHAMMER LIMITED

Company number 07159894

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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)
27 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
05 Aug 2016 AA Accounts for a dormant company made up to 28 February 2016
22 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
15 Apr 2015 AA Accounts for a dormant company made up to 28 February 2015
23 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
03 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
19 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1,000
03 Sep 2013 AA Accounts for a dormant company made up to 28 February 2013
22 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
28 Dec 2012 AA Accounts for a dormant company made up to 28 February 2012
27 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
14 Feb 2012 AP04 Appointment of B2B Company Secretary Limited as a secretary
14 Feb 2012 TM02 Termination of appointment of Administrative Office Ltd as a secretary
08 Sep 2011 AA Accounts for a dormant company made up to 28 February 2011
21 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
07 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
02 Dec 2010 AD01 Registered office address changed from 8 Shepherd Market Office 21 London London W1J 7JY United Kingdom on 2 December 2010
02 Dec 2010 AP01 Appointment of Mrs Najwa Smaili as a director
02 Dec 2010 TM01 Termination of appointment of Rachel Erickson as a director
01 Dec 2010 AP04 Appointment of Administrative Office Ltd as a secretary
01 Dec 2010 TM02 Termination of appointment of Corporate Management and Secretaries Limited as a secretary
17 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted