BROOMCO KENNAN (08646102) LIMITED

Company number 08646102

Date	Type	Description	View / Download
14 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(14 pages)
10 Mar 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	(3 pages)
31 Dec 2020	AA	Full accounts made up to 31 March 2020	(12 pages)
01 Apr 2020	AP01	Appointment of Mr Matthew Stuart Tweedie as a director on 1 April 2020	(2 pages)
01 Apr 2020	TM01	Termination of appointment of John Edward Diggins as a director on 31 March 2020	(1 page)
15 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates	(4 pages)
09 Jan 2020	AP03	Appointment of Mr Matthew Stuart Tweedie as a secretary on 1 October 2019	(2 pages)
09 Jan 2020	TM02	Termination of appointment of Natalie Louise Jordan as a secretary on 30 September 2019	(1 page)
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

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