BROOMCO KENNAN (08646102) LIMITED

Company number 08646102

Date	Type	Description	View / Download
20 Dec 2019	AA	Full accounts made up to 31 March 2019	(18 pages)
15 Feb 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	(3 pages)
29 Nov 2018	AA	Full accounts made up to 31 March 2018	(17 pages)
21 Mar 2018	AA01	Current accounting period shortened from 31 August 2018 to 31 March 2018	(1 page)
09 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
08 Mar 2018	MA	Memorandum and Articles of Association	(36 pages)
07 Mar 2018	TM01	Termination of appointment of Patrick Sean Keenan as a director on 23 February 2018	(1 page)
07 Mar 2018	AP01	Appointment of Mr Alistair Charles Elliot as a director on 23 February 2018	(2 pages)
07 Mar 2018	AP01	Appointment of Mr John Edward Diggins as a director on 23 February 2018	(2 pages)
07 Mar 2018	PSC07	Cessation of Patrick Sean Keenan as a person with significant control on 23 February 2018	(1 page)
06 Mar 2018	AP03	Appointment of Ms Natalie Louise Jordan as a secretary on 23 February 2018	(2 pages)
06 Mar 2018	PSC02	Notification of Knight Frank Llp as a person with significant control on 23 February 2018	(2 pages)
06 Mar 2018	AD01	Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 55 Baker Street London W1U 8AN on 6 March 2018	(1 page)
08 Feb 2018	AA	Micro company accounts made up to 31 August 2017	(2 pages) Download iXBRL
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	(4 pages)
15 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	(3 pages)
30 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(3 pages) Download iXBRL
02 Sep 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(6 pages)
26 May 2016	CH01	Director's details changed for Mr Patrick Keenan on 16 May 2016	(2 pages)
19 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 200	(3 pages)
21 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
02 Oct 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 200	(3 pages)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 13 August 2013 GBP 200	(4 pages)
12 Aug 2013	NEWINC	Incorporation	(43 pages)