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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)
11 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on the 04/01/2024
27 Sep 2012 AA Accounts for a small company made up to 30 September 2011
16 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered 04/01/2024
15 Dec 2011 AP01 Appointment of Mr Herbert Brian Goode as a director
15 Dec 2011 AP03 Appointment of Mr Herbert Brian Goode as a secretary
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
03 Aug 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on the 04/01/2024
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 26/01/2024
28 Jun 2011 AA Accounts for a small company made up to 30 September 2010
17 Jun 2010 AA Accounts for a small company made up to 30 September 2009
28 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered 04/01/2024
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 26/01/2024
27 Apr 2010 CH01 Director's details changed for Gary Alexander Irwin on 8 March 2010
27 Apr 2010 CH01 Director's details changed for Andrew Gordon Irwin on 8 March 2010
23 Oct 2009 AP01 Appointment of Mr Brian Monroe as a director
23 Oct 2009 AP03 Appointment of Mr Brian Monroe as a secretary
23 Oct 2009 TM02 Termination of appointment of Gary Irwin as a secretary
01 Aug 2009 AC(NI) 30/09/08 annual accts
30 Mar 2009 371S(NI) 08/03/09 annual return shuttle
11 Jul 2008 AC(NI) 30/09/07 annual accts
20 Mar 2008 371S(NI) 08/03/08 annual return shuttle
12 Sep 2007 233(NI) Change of ARD
07 Aug 2007 CNRES(NI) Resolution to change name
07 Aug 2007 UDM+A(NI) Updated mem and arts
07 Aug 2007 CERTC(NI) Cert change
26 Jun 2007 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution