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BROOMCO (4276) LIMITED

Company number 09318834

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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)
01 Sep 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 12 pages (12 pages)
11 Aug 2017	AP03	Appointment of Ms Catrin Jones as a secretary on 1 August 2017	View PDF Appointment of Ms Catrin Jones as a secretary on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
07 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Explanatory statement to members 05/12/2016	View PDF Resolutions RES13 ‐ Explanatory statement to members 05/12/2016 - link opens in a new window - 1 page (1 page)
07 Dec 2016	AA01	Current accounting period shortened from 30 November 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 November 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2016	AP01	Appointment of Mr Gideon Ian Israel as a director on 5 December 2016	View PDF Appointment of Mr Gideon Ian Israel as a director on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	AP01	Appointment of Mr Stephen Roderick Walls as a director on 5 December 2016	View PDF Appointment of Mr Stephen Roderick Walls as a director on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	AP01	Appointment of Mr David Martin Gratton as a director on 5 December 2016	View PDF Appointment of Mr David Martin Gratton as a director on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	AD01	Registered office address changed from 16a the Vinery New Longton Preston Lancashire PR4 4YB to Fountain House Anchor Boulevard Crossways Business Park Dartford DA2 6QH on 7 December 2016	View PDF Registered office address changed from 16a the Vinery New Longton Preston Lancashire PR4 4YB to Fountain House Anchor Boulevard Crossways Business Park Dartford DA2 6QH on 7 December 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2016	MR01	Registration of charge 093188340001, created on 5 December 2016	View PDF Registration of charge 093188340001, created on 5 December 2016 - link opens in a new window - 52 pages (52 pages)
19 Sep 2016	TM01	Termination of appointment of Raymond Peter Edwards as a director on 9 September 2016	View PDF Termination of appointment of Raymond Peter Edwards as a director on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	TM01	Termination of appointment of Susan Veness as a director on 9 September 2016	View PDF Termination of appointment of Susan Veness as a director on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
24 Jul 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jan 2016	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-23 GBP 1	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-23 GBP 1 - link opens in a new window - 6 pages (6 pages)
23 Jan 2016	TM01	Termination of appointment of Iain John Wolstenholme as a director on 1 December 2015	View PDF Termination of appointment of Iain John Wolstenholme as a director on 1 December 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-19 GBP 1	View PDF Incorporation Statement of capital on 2014-11-19 GBP 1 - link opens in a new window - 52 pages (52 pages)

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