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BROOMCO (4266) LIMITED

Company number 08664988

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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)
14 Jul 2020 AP01 Appointment of Mr Mark David Hamilton as a director on 26 June 2020
14 Jul 2020 TM01 Termination of appointment of Paul Anthony Jerram as a director on 22 June 2020
25 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
24 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Sep 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
22 Aug 2018 TM01 Termination of appointment of Paul White as a director on 21 August 2018
12 Apr 2018 AP01 Appointment of Mr Paul Anthony Jerram as a director on 6 April 2018
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Aug 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
02 Sep 2016 AD03 Register(s) moved to registered inspection location C/O Nelsons Sterne House Lodge Lane Derby DE1 3WD
29 Jul 2016 AP01 Appointment of Mr Paul White as a director on 1 June 2016
19 Jul 2016 TM01 Termination of appointment of Duane Anthony Korytko as a director on 1 January 2016
11 Mar 2016 AD03 Register(s) moved to registered inspection location C/O Nelsons Sterne House Lodge Lane Derby DE1 3WD
16 Nov 2015 TM01 Termination of appointment of Mark Robert Bolton as a director on 13 November 2015
10 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,409.35
10 Sep 2015 AD02 Register inspection address has been changed to C/O Nelsons Sterne House Lodge Lane Derby DE1 3WD
04 Jun 2015 AA Full accounts made up to 31 December 2014
20 May 2015 AP01 Appointment of Mr Duane Anthony Korytko as a director on 19 May 2015
19 May 2015 TM01 Termination of appointment of Rahul Kothari as a director on 19 May 2015
19 May 2015 AP03 Appointment of Amanda Balog Sanders as a secretary on 19 May 2015
19 May 2015 AP03 Appointment of Mr David Kaplan as a secretary on 19 May 2015