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BROOMHAM TRUSTED LTD

Company number 09205771

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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)
26 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with updates
11 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2023 DS01 Application to strike the company off the register
24 Mar 2023 AA Micro company accounts made up to 30 September 2022
09 Feb 2023 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2 February 2023
09 Feb 2023 CH01 Director's details changed for Mr Mohammed Ayyaz on 8 February 2023
08 Feb 2023 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 2 February 2023
08 Feb 2023 PSC07 Cessation of Nerea Pelaez Garcia as a person with significant control on 2 February 2023
08 Feb 2023 AP01 Appointment of Mr Mohammed Ayyaz as a director on 2 February 2023
08 Feb 2023 TM01 Termination of appointment of Nerea Pelaez Garcia as a director on 2 February 2023
08 Feb 2023 AD01 Registered office address changed from 11 Lord Lytton Avenue Coventry CV2 5JP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 8 February 2023
12 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
28 Apr 2022 AA Micro company accounts made up to 30 September 2021
19 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with updates
24 May 2021 AA Micro company accounts made up to 30 September 2020
23 Dec 2020 AD01 Registered office address changed from Flat 45 Wisden House London SW8 1LT United Kingdom to 11 Lord Lytton Avenue Coventry CV2 5JP on 23 December 2020
23 Dec 2020 PSC01 Notification of Nerea Pelaez Garcia as a person with significant control on 2 December 2020
23 Dec 2020 PSC07 Cessation of Kelvin Papozo as a person with significant control on 2 December 2020
23 Dec 2020 AP01 Appointment of Ms Nerea Pelaez Garcia as a director on 2 December 2020
23 Dec 2020 TM01 Termination of appointment of Kelvin Papozo as a director on 2 December 2020
10 Sep 2020 CS01 Confirmation statement made on 10 August 2020 with updates
28 Jul 2020 AD01 Registered office address changed from 59 Dene View Crescent Sunderland SR4 0LP United Kingdom to Flat 45 Wisden House London SW8 1LT on 28 July 2020
28 Jul 2020 PSC01 Notification of Kelvin Papozo as a person with significant control on 7 July 2020
28 Jul 2020 PSC07 Cessation of Marc Ferguson as a person with significant control on 7 July 2020