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BROOMHILL PROPERTIES (LEEDS) LIMITED

Company number NI060687

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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)
27 Sep 2012 AA Accounts for a small company made up to 30 September 2011
04 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 04/04/2024
27 Sep 2011 AP01 Appointment of Mr Herbie Brian Goode as a director
27 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 04/04/2024
27 Sep 2011 AP03 Appointment of Mr Herbie Brian Goode as a secretary
27 Sep 2011 AD01 Registered office address changed from C/O Claire Evans 189 Lurgan Road Magheralin Craigavon County Armagh BT67 0QS Northern Ireland on 27 September 2011
19 Aug 2011 TM02 Termination of appointment of Brian Monroe as a secretary
19 Aug 2011 TM01 Termination of appointment of Brian Monroe as a director
28 Jun 2011 AA Accounts for a small company made up to 30 September 2010
18 Oct 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 04/04/2024
18 Oct 2010 AD01 Registered office address changed from 189 Lurgan Road Maralin Craigavon on 18 October 2010
17 Jun 2010 AA Accounts for a small company made up to 30 September 2009
20 Nov 2009 AR01 Annual return made up to 30 August 2009
23 Oct 2009 AP03 Appointment of Mr Brian Monroe as a secretary
23 Oct 2009 AP01 Appointment of Mr Brian Monroe as a director
01 Aug 2009 AC(NI) 30/09/08 annual accts
10 Jul 2009 402(NI) Pars re mortage
30 Mar 2009 296(NI) Change of dirs/sec
09 Mar 2009 296(NI) Change of dirs/sec
15 Sep 2008 371S(NI) 30/08/08 annual return shuttle
11 Jul 2008 AC(NI) 30/09/07 annual accts
14 Jan 2008 371SR(NI) 30/08/07
11 Jan 2008 296(NI) Change of dirs/sec
12 Sep 2007 233(NI) Change of ARD
07 Aug 2007 CNRES(NI) Resolution to change name