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BROOMHILL PROPERTIES (LEEDS) LIMITED

Company number NI060687

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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)
30 Aug 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	AA01	Current accounting period extended from 30 September 2024 to 31 March 2025	View PDF Current accounting period extended from 30 September 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 13 pages (13 pages)
30 May 2024	AR01	Annual return made up to 30 August 2009 with full list of shareholders	View PDF Annual return made up to 30 August 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Apr 2024	RP04AR01	Second filing of the annual return made up to 30 August 2015	View PDF Second filing of the annual return made up to 30 August 2015 - link opens in a new window - 19 pages (19 pages)
04 Apr 2024	RP04AR01	Second filing of the annual return made up to 30 August 2014	View PDF Second filing of the annual return made up to 30 August 2014 - link opens in a new window - 19 pages (19 pages)
04 Apr 2024	RP04AR01	Second filing of the annual return made up to 30 August 2013	View PDF Second filing of the annual return made up to 30 August 2013 - link opens in a new window - 19 pages (19 pages)
04 Apr 2024	RP04AR01	Second filing of the annual return made up to 30 August 2012	View PDF Second filing of the annual return made up to 30 August 2012 - link opens in a new window - 19 pages (19 pages)
04 Apr 2024	RP04AR01	Second filing of the annual return made up to 30 August 2011	View PDF Second filing of the annual return made up to 30 August 2011 - link opens in a new window - 18 pages (18 pages)
04 Apr 2024	RP04AR01	Second filing of the annual return made up to 30 August 2010	View PDF Second filing of the annual return made up to 30 August 2010 - link opens in a new window - 19 pages (19 pages)
27 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 30 August 2016	View PDF Second filing of Confirmation Statement dated 30 August 2016 - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 30 August 2023	View PDF Second filing of Confirmation Statement dated 30 August 2023 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	MR01	Registration of charge NI0606870005, created on 20 December 2023	View PDF Registration of charge NI0606870005, created on 20 December 2023 - link opens in a new window - 17 pages (17 pages)
30 Nov 2023	AD01	Registered office address changed from C/O C/O Matt Myers 189 Lurgan Road Magheralin Craigavon County Armagh BT67 0QS to 189 Lurgan Road Magheralin Craigavon BT67 0QS on 30 November 2023	View PDF Registered office address changed from C/O C/O Matt Myers 189 Lurgan Road Magheralin Craigavon County Armagh BT67 0QS to 189 Lurgan Road Magheralin Craigavon BT67 0QS on 30 November 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates ANNOTATION Clarification a second filed CS01 was registered on 27/12/2023	View PDF Confirmation statement made on 30 August 2023 with no updates ANNOTATION Clarification a second filed CS01 was registered on 27/12/2023 - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages)
27 Oct 2022	TM01	Termination of appointment of Matthew David Myers as a director on 27 October 2022	View PDF Termination of appointment of Matthew David Myers as a director on 27 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	TM02	Termination of appointment of Matthew David Myers as a secretary on 27 October 2022	View PDF Termination of appointment of Matthew David Myers as a secretary on 27 October 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 13 pages (13 pages)
07 Oct 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 13 pages (13 pages)
07 Oct 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages)
15 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	View PDF Confirmation statement made on 30 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	View PDF Confirmation statement made on 30 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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BROOMHILL PROPERTIES (LEEDS) LIMITED

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