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BROOMHOUSE MANAGEMENT LIMITED

Company number 12960594

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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)
21 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
12 Aug 2024 AP01 Appointment of Andrew Richard Orme as a director on 7 August 2024
07 Aug 2024 PSC08 Notification of a person with significant control statement
07 Aug 2024 PSC07 Cessation of Jeremy Ellis as a person with significant control on 7 August 2024
07 Aug 2024 AP01 Appointment of Ian William Dunsire as a director on 7 August 2024
07 Aug 2024 AP01 Appointment of Gerald Sutherland Kemp as a director on 7 August 2024
07 Aug 2024 AP01 Appointment of Mr David Carlton King as a director on 7 August 2024
07 Aug 2024 AP01 Appointment of Paul Richmond as a director on 7 August 2024
07 Aug 2024 AP01 Appointment of Susan Thompson as a director on 7 August 2024
07 Aug 2024 AP01 Appointment of Joan Margaret Ward as a director on 7 August 2024
07 Aug 2024 AP01 Appointment of Mrs Jane Alexandra Wearing as a director on 7 August 2024
07 Aug 2024 TM01 Termination of appointment of Jeremy Ellis as a director on 7 August 2024
07 Aug 2024 AP04 Appointment of Arm Secretaries Limited as a secretary on 7 August 2024
07 Aug 2024 TM02 Termination of appointment of Karen Ponikwer as a secretary on 5 August 2024
25 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
26 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
01 Jun 2023 CH03 Secretary's details changed for Karen Ponikwer on 1 June 2023
01 Jun 2023 CH01 Director's details changed for Mr Jeremy Ellis on 1 June 2023
01 Jun 2023 PSC04 Change of details for Jeremy Ellis as a person with significant control on 1 June 2023
19 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
13 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
25 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
15 Jun 2021 TM02 Termination of appointment of Arm Secretaries Limited as a secretary on 30 November 2020
15 Jun 2021 AP03 Appointment of Karen Ponikwer as a secretary on 30 November 2020