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BROOMHILL DEVELOPMENTS (SOUTH) LTD

Company number 07314173

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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)
19 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
28 May 2024 CS01 Confirmation statement made on 16 May 2024 with updates
14 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
22 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
19 May 2022 CS01 Confirmation statement made on 16 May 2022 with updates
21 Jul 2021 AA01 Current accounting period extended from 30 June 2021 to 31 October 2021
28 Jun 2021 CS01 Confirmation statement made on 16 May 2021 with updates
09 Mar 2021 PSC02 Notification of Goya (Broomhill) Limited as a person with significant control on 11 August 2020
09 Mar 2021 PSC07 Cessation of Izabella Antonina Hales as a person with significant control on 11 August 2020
09 Mar 2021 PSC07 Cessation of Nicholas Robert Hales as a person with significant control on 11 August 2020
09 Mar 2021 AP01 Appointment of James Hamilton Bryan as a director on 11 August 2020
09 Mar 2021 AP01 Appointment of Katy Jane Bryan as a director on 11 August 2020
09 Mar 2021 TM01 Termination of appointment of Nicholas Robert Hales as a director on 11 August 2020
09 Mar 2021 TM01 Termination of appointment of Izabella Antonina Hales as a director on 11 August 2020
09 Mar 2021 AD01 Registered office address changed from 33 Mount Ephraim Mount Ephraim Tunbridge Wells TN4 8AA England to C/O Charnwood Accountants, the Point Granite Way Mountsorrel Loughborough LE12 7TZ on 9 March 2021
03 Sep 2020 MA Memorandum and Articles of Association
03 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2020 AA Total exemption full accounts made up to 30 June 2020
24 Jun 2020 AA01 Current accounting period shortened from 31 July 2020 to 30 June 2020
21 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
15 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
29 Jul 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
16 May 2019 CH01 Director's details changed for Mr Nicholas Robert Hales on 28 August 2017
16 May 2019 CH01 Director's details changed for Mrs Izabella Antonina Hales on 28 August 2017