BROOMHAM TRUSTED LTD

Company number 09205771

Date	Type	Description	View / Download
10 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	(5 pages)
25 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(5 pages) Download iXBRL
20 Apr 2018	PSC01	Notification of Edward Roberts as a person with significant control on 12 April 2018	(2 pages)
20 Apr 2018	PSC07	Cessation of Adrian Bogdan as a person with significant control on 12 April 2018	(1 page)
20 Apr 2018	TM01	Termination of appointment of Adrian Bogdan as a director on 12 April 2018	(1 page)
20 Apr 2018	AD01	Registered office address changed from 5 Gordon Street Northampton NN2 6BY United Kingdom to 108 Acton Lane London NW10 8TX on 20 April 2018	(1 page)
20 Apr 2018	AP01	Appointment of Mr Edward Roberts as a director on 12 April 2018	(2 pages)
12 Feb 2018	PSC01	Notification of Adrian Bogdan as a person with significant control on 13 December 2017	(2 pages)
12 Feb 2018	PSC07	Cessation of Gareth Paton as a person with significant control on 13 December 2017	(1 page)
12 Feb 2018	AP01	Appointment of Mr Adrian Bogdan as a director on 13 December 2017	(2 pages)
12 Feb 2018	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 5 Gordon Street Northampton NN2 6BY on 12 February 2018	(1 page)
12 Feb 2018	TM01	Termination of appointment of Gareth Paton as a director on 13 December 2017	(1 page)
11 Oct 2017	PSC01	Notification of Gareth Paton as a person with significant control on 18 May 2017	(2 pages)
11 Oct 2017	CS01	Confirmation statement made on 5 September 2017 with updates	(5 pages)
10 Oct 2017	PSC07	Cessation of Benjamin Wells as a person with significant control on 13 January 2017	(1 page)
14 Jun 2017	AA	Micro company accounts made up to 30 September 2016	(4 pages) Download iXBRL
25 May 2017	TM01	Termination of appointment of Bryan Lee as a director on 18 May 2017	(1 page)
25 May 2017	AP01	Appointment of Gareth Paton as a director on 18 May 2017	(2 pages)
25 May 2017	AD01	Registered office address changed from 7 Cross Bank Padiham Burnley BB12 8QD United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 25 May 2017	(1 page)
20 Jan 2017	AD01	Registered office address changed from 15 Mount Road Chatham Kent ME4 5RN to 7 Cross Bank Padiham Burnley BB12 8QD on 20 January 2017	(1 page)
20 Jan 2017	TM01	Termination of appointment of Benjamin Wells as a director on 13 January 2017	(1 page)
20 Jan 2017	AP01	Appointment of Bryan Lee as a director on 13 January 2017	(2 pages)
23 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
05 Apr 2016	AA	Micro company accounts made up to 30 September 2015	(5 pages) Download iXBRL
09 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1	(3 pages)