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BROODY HOLDINGS LIMITED

Company number 09535282

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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)
08 Dec 2024 CS01 Confirmation statement made on 30 November 2024 with updates
17 Apr 2024 AA Total exemption full accounts made up to 30 November 2023
13 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
09 May 2023 AA Total exemption full accounts made up to 30 November 2022
08 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
19 May 2022 AA Total exemption full accounts made up to 30 November 2021
13 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
19 Apr 2021 AA Total exemption full accounts made up to 30 November 2020
11 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with updates
01 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
15 May 2020 SH03 Purchase of own shares.
07 May 2020 SH06 Cancellation of shares. Statement of capital on 31 March 2020
  • GBP 1,837.60
04 May 2020 MA Memorandum and Articles of Association
04 May 2020 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2020 TM01 Termination of appointment of Nicholas Findlay as a director on 31 March 2020
11 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
14 May 2019 AA Total exemption full accounts made up to 30 November 2018
11 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
17 May 2018 AA Total exemption full accounts made up to 30 November 2017
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
21 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
10 Apr 2017 CS01 Confirmation statement made on 30 November 2016 with updates
03 May 2016 AA Total exemption small company accounts made up to 30 November 2015
12 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2,110.84
15 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital