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BROOM HEIGHTS LTD

Company number 11191580

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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)
27 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jan 2024	TM02	Termination of appointment of Paul Andrew Brown as a secretary on 30 January 2024	View PDF Termination of appointment of Paul Andrew Brown as a secretary on 30 January 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AD01	Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE England to 16 Abbey Meadows Morpeth NE61 2BD on 8 December 2023	View PDF Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE England to 16 Abbey Meadows Morpeth NE61 2BD on 8 December 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jun 2020	AD01	Registered office address changed from Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY United Kingdom to 4 Tyne View Newcastle upon Tyne NE15 8DE on 1 June 2020	View PDF Registered office address changed from Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY United Kingdom to 4 Tyne View Newcastle upon Tyne NE15 8DE on 1 June 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Previous accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	PSC07	Cessation of Charles Lyndon Homes Ltd as a person with significant control on 26 July 2018	View PDF Cessation of Charles Lyndon Homes Ltd as a person with significant control on 26 July 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Aug 2018	TM01	Termination of appointment of Neil Yeomans as a director on 31 August 2018	View PDF Termination of appointment of Neil Yeomans as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	TM01	Termination of appointment of Ian Cawkwell as a director on 31 August 2018	View PDF Termination of appointment of Ian Cawkwell as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
23 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with updates	View PDF Confirmation statement made on 22 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2018	PSC01	Notification of Ben Cawkwell as a person with significant control on 26 July 2018	View PDF Notification of Ben Cawkwell as a person with significant control on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	AP01	Appointment of Mr Ben Cawkwell as a director on 27 June 2018	View PDF Appointment of Mr Ben Cawkwell as a director on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-07 GBP 12	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-07 GBP 12 - link opens in a new window - 11 pages (11 pages)

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BROOM HEIGHTS LTD

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