BROOMHILL PROPERTIES (LEEDS) LIMITED

Company number NI060687

Date	Type	Description	View / Download
04 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(11 pages)
14 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	(3 pages)
10 Jul 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
10 Jul 2018	MR04	Satisfaction of charge 2 in full	(1 page)
09 Jul 2018	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
09 Jul 2018	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
27 Jun 2018	MR01	Registration of charge NI0606870003, created on 22 June 2018	(25 pages)
27 Jun 2018	MR01	Registration of charge NI0606870004, created on 22 June 2018	(14 pages)
07 Mar 2018	AA	Total exemption full accounts made up to 30 September 2017	(9 pages)
04 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	(3 pages)
23 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
23 Sep 2016	CS01	30/08/16 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 was registered on 27/12/2023	(7 pages)
06 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
30 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 04/04/2024	(6 pages)
30 Jul 2015	AP03	Appointment of Mr Matthew David Myers as a secretary on 28 July 2015	(2 pages)
30 Jul 2015	AP01	Appointment of Mr Matthew David Myers as a director on 28 July 2015	(2 pages)
30 Jul 2015	AD01	Registered office address changed from C/O Mr Herbie Goode 189 Lurgan Road Magheralin Craigavon N.Ireland BT67 0QS to C/O C/O Matt Myers 189 Lurgan Road Magheralin Craigavon County Armagh BT67 0QS on 30 July 2015	(1 page)
30 Jul 2015	TM01	Termination of appointment of Herbert Brian Goode as a director on 28 July 2015	(1 page)
30 Jul 2015	TM02	Termination of appointment of Herbie Brian Goode as a secretary on 28 July 2015	(1 page)
22 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
24 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 04/04/2024	(6 pages)
13 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
20 Nov 2013	AUD	Auditor's resignation	(1 page)
06 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 04/04/2024	(6 pages)
28 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	(9 pages)