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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29 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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02 Oct 2024 |
PSC02 |
Notification of Scott Bmg Limited as a person with significant control on 2 October 2024
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14 Aug 2024 |
CERTNM |
Company name changed broom boat sales LIMITED\certificate issued on 14/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-07
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13 Aug 2024 |
AD01 |
Registered office address changed from The Yacht Station Riverside Brundall Norwich Norfolk NR13 5PX to Suite 5 Oyster House Severalls Lane Colchester Essex CO4 9PD on 13 August 2024
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10 Jan 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 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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31 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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11 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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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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12 Jan 2021 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Dec 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
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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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11 Sep 2018 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
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11 Sep 2018 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
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06 Dec 2017 |
TM01 |
Termination of appointment of Matthew Mark Harvey as a director on 30 November 2017
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06 Dec 2017 |
PSC07 |
Cessation of Matthew Mark Harvey as a person with significant control on 30 November 2017
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01 Nov 2017 |
CS01 |
Confirmation statement made on 30 October 2017 with no updates
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18 Oct 2017 |
AA01 |
Current accounting period extended from 30 November 2017 to 31 December 2017
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