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BROOMHILL GROUP HOLDINGS LTD

Company number NI063468

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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 Oct 2022 TM02 Termination of appointment of Matthew David Myers as a secretary on 27 October 2022
22 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
03 Jun 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
07 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
06 Oct 2020 AA Total exemption full accounts made up to 30 September 2019
25 Jun 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
03 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
16 Apr 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
16 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 27/12/2023
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 04/01/2024
07 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Mar 2017 CS01 08/03/17 Statement of Capital gbp 406
  • ANNOTATION Clarification a second filed CS01 was registered on 27/12/2023
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 04/01/2024
06 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
19 May 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 406
  • ANNOTATION Clarification a second filed AR01 was registered 04/01/2024
30 Jul 2015 AP03 Appointment of Mr Matthew David Myers as a secretary on 28 July 2015
30 Jul 2015 AP01 Appointment of Mr Matthew David Myers as a director on 28 July 2015
30 Jul 2015 TM01 Termination of appointment of Herbert Brian Goode as a director on 28 July 2015
30 Jul 2015 TM02 Termination of appointment of Herbert Brian Goode as a secretary on 28 July 2015
22 May 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 406
  • ANNOTATION Clarification a second filed AR01 was registered 04/01/2024
13 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 406
  • ANNOTATION Clarification a second filed AR01 was registered 04/01/2024
20 Nov 2013 AUD Auditor's resignation
27 Jun 2013 AA Accounts for a small company made up to 30 September 2012