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THE BROOMFIELD GROUP LTD

Company number 08704792

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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)
11 Oct 2018	MR01	Registration of charge 087047920003, created on 9 October 2018	View PDF Registration of charge 087047920003, created on 9 October 2018 - link opens in a new window - 28 pages (28 pages)
09 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	View PDF Confirmation statement made on 25 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	CH01	Director's details changed for Mr Max James Hughes on 9 October 2018	View PDF Director's details changed for Mr Max James Hughes on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	PSC04	Change of details for Mr Max James Hughes as a person with significant control on 9 October 2018	View PDF Change of details for Mr Max James Hughes as a person with significant control on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	MR01	Registration of charge 087047920001, created on 21 June 2018	View PDF Registration of charge 087047920001, created on 21 June 2018 - link opens in a new window - 28 pages (28 pages)
22 Jun 2018	MR01	Registration of charge 087047920002, created on 21 June 2018	View PDF Registration of charge 087047920002, created on 21 June 2018 - link opens in a new window - 29 pages (29 pages)
30 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	View PDF Confirmation statement made on 25 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
04 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 March 2016	View PDF Previous accounting period extended from 30 September 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	CERTNM	Company name changed upvc windows and doors LTD\certificate issued on 25/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-21	View PDF Company name changed upvc windows and doors LTD\certificate issued on 25/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-21 - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-25 GBP 100	View PDF Incorporation Statement of capital on 2013-09-25 GBP 100 - link opens in a new window - 22 pages (22 pages)

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