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BROOMWOOD PROPERTIES LIMITED

Company number 09789573

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	CS01	Confirmation statement made on 21 September 2024 with updates	View PDF Confirmation statement made on 21 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2024	AP01	Appointment of Dr Thanusha Brabarupan as a director on 1 August 2023	View PDF Appointment of Dr Thanusha Brabarupan as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	CH01	Director's details changed for Dr Maya Frances Lasrado on 21 September 2023	View PDF Director's details changed for Dr Maya Frances Lasrado on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Apr 2023	AP01	Appointment of Dr David Jennings as a director on 1 April 2022	View PDF Appointment of Dr David Jennings as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AP01	Appointment of Dr Eleanor Elizabeth Winstanley as a director on 1 October 2020	View PDF Appointment of Dr Eleanor Elizabeth Winstanley as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AD01	Registered office address changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY England to The Brentano Suite Solar House 915 High Road North Finchley London N12 8QJ on 25 April 2023	View PDF Registered office address changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY England to The Brentano Suite Solar House 915 High Road North Finchley London N12 8QJ on 25 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	TM01	Termination of appointment of Diane Clare Bamberger as a director on 30 September 2022	View PDF Termination of appointment of Diane Clare Bamberger as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Oct 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	View PDF Confirmation statement made on 21 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	View PDF Confirmation statement made on 21 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	View PDF Confirmation statement made on 21 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	PSC01	Notification of Maya Frances Lasrado as a person with significant control on 21 September 2016	View PDF Notification of Maya Frances Lasrado as a person with significant control on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-22 GBP 2	View PDF Incorporation Statement of capital on 2015-09-22 GBP 2 - link opens in a new window - 33 pages (33 pages)

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BROOMWOOD PROPERTIES LIMITED

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