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BROOMFORD MIDLANDS LIMITED

Company number 08168550

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Confirmation statements / Annual returns Incorporation Officers

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)
22 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with updates	View PDF Confirmation statement made on 6 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	View PDF Confirmation statement made on 6 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages)
24 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
12 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	CH01	Director's details changed for Mrs Jayne Patricia Egan on 5 August 2014	View PDF Director's details changed for Mrs Jayne Patricia Egan on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CH01	Director's details changed for Mr James Michael Egan on 5 August 2014	View PDF Director's details changed for Mr James Michael Egan on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	AD01	Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW United Kingdom on 8 July 2014	View PDF Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW United Kingdom on 8 July 2014 - link opens in a new window - 1 page (1 page)
02 May 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
15 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 1	View PDF Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Jan 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AA01	Previous accounting period shortened from 31 August 2013 to 30 November 2012	View PDF Previous accounting period shortened from 31 August 2013 to 30 November 2012 - link opens in a new window - 1 page (1 page)
21 Aug 2012	AP01	Appointment of Mrs Jayne Patricia Egan as a director	View PDF Appointment of Mrs Jayne Patricia Egan as a director - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	AP01	Appointment of Mr James Michael Egan as a director	View PDF Appointment of Mr James Michael Egan as a director - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	TM01	Termination of appointment of Joanna Saban as a director	View PDF Termination of appointment of Joanna Saban as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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BROOMFORD MIDLANDS LIMITED

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