- Company Overview for BROOME END LTD (08257863)
- Filing history for BROOME END LTD (08257863)
- People for BROOME END LTD (08257863)
- Charges for BROOME END LTD (08257863)
- More for BROOME END LTD (08257863)
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) |
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21 Dec 2020 | PSC05 | Change of details for Curaa Group Ltd. as a person with significant control on 1 February 2020 | |
10 Nov 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
01 Feb 2020 | AD01 | Registered office address changed from Broome End Pines Hill Stansted Mountfichet Essex CM24 8EX England to Broome End Pines Hill Stansted Mountfitchet Essex CM24 8EX on 1 February 2020 | |
01 Feb 2020 | AD01 | Registered office address changed from 37a Foxbourne Road London SW17 8EN England to Broome End Pines Hill Stansted Mountfichet Essex CM24 8EX on 1 February 2020 | |
07 Jan 2020 | RESOLUTIONS |
Resolutions
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23 Dec 2019 | TM01 | Termination of appointment of Ravinder Singh Gidar as a director on 20 December 2019 | |
23 Dec 2019 | TM01 | Termination of appointment of Avninder Gidar as a director on 20 December 2019 | |
23 Dec 2019 | AP01 | Appointment of Mr Haris Ahmad Khan as a director on 20 December 2019 | |
23 Dec 2019 | AP01 | Appointment of Amer Iqbal Khan as a director on 20 December 2019 | |
23 Dec 2019 | AD01 | Registered office address changed from Gidar House 13 the Crossway Uxbridge Middx UB10 0JH to 37a Foxbourne Road London SW17 8EN on 23 December 2019 | |
23 Dec 2019 | PSC07 | Cessation of Avninder Gidar as a person with significant control on 20 December 2019 | |
23 Dec 2019 | PSC02 | Notification of Curaa Group Ltd. as a person with significant control on 20 December 2019 | |
23 Dec 2019 | MR04 | Satisfaction of charge 1 in full | |
23 Dec 2019 | MR04 | Satisfaction of charge 2 in full | |
23 Dec 2019 | MR01 | Registration of charge 082578630004, created on 20 December 2019 | |
23 Dec 2019 | MR01 | Registration of charge 082578630003, created on 20 December 2019 | |
23 Oct 2019 | CS01 | Confirmation statement made on 17 October 2019 with updates | |
04 Oct 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
03 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
29 Oct 2018 | CS01 | Confirmation statement made on 17 October 2018 with no updates | |
14 Dec 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
01 Nov 2017 | CS01 | Confirmation statement made on 17 October 2017 with no updates | |
07 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
02 Nov 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
15 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |