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BROOMCO DEVELOPMENTS LIMITED

Company number 09451469

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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)
20 Nov 2018 AD01 Registered office address changed from Soughton House Hall Lane Sychdyn Mold Flintshire CH7 6AD England to 67 Dee Banks Great Boughton Chester CH3 5UX on 20 November 2018
23 May 2018 AA Micro company accounts made up to 31 October 2017
06 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
06 Mar 2018 PSC01 Notification of Ruth Elisabeth Mclean as a person with significant control on 6 April 2016
06 Mar 2018 PSC01 Notification of Jane Elizabeth Powell as a person with significant control on 6 April 2016
15 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-14
23 Jan 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 October 2017
21 Nov 2017 AA Micro company accounts made up to 28 February 2017
30 Aug 2017 PSC07 Cessation of David Charles Mclean as a person with significant control on 30 April 2017
01 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
08 Nov 2016 AA Micro company accounts made up to 28 February 2016
15 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
13 Oct 2015 AP03 Appointment of Mrs Ruth Mclean as a secretary on 20 February 2015
20 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-20
  • GBP 100