Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
PSC02 |
Notification of Brundall Investments Limited as a person with significant control on 24 September 2024
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21 Aug 2024 |
MR04 |
Satisfaction of charge 071833150002 in full
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21 Aug 2024 |
MR04 |
Satisfaction of charge 1 in full
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13 Aug 2024 |
AP01 |
Appointment of Mrs Marie Griffiths as a director on 7 August 2024
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13 Aug 2024 |
CERTNM |
Company name changed broom marine group LIMITED\certificate issued on 13/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-06
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12 Aug 2024 |
AD01 |
Registered office address changed from Oyster House Severalls Lane Colchester Essex CO4 9PD England to Suite 5 Oyster House Severalls Lane Colchester Essex CO4 9PD on 12 August 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from Broom Boats Riverside Brundall Norwich Norfolk NR13 5PX to Oyster House Severalls Lane Colchester Essex CO4 9PD on 12 August 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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10 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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05 Jul 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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11 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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15 Jun 2022 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Jul 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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12 Jan 2021 |
AP03 |
Appointment of Mrs Michele Anne Griffiths as a secretary on 12 January 2021
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24 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Jul 2020 |
TM01 |
Termination of appointment of Robert John Scott as a director on 18 July 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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27 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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25 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2018 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2017
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11 Sep 2018 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
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