Companies House does not verify the accuracy of the information filed

BROOMHILL VENTURES LTD

Company number NI635525

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
29 Feb 2024	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Feb 2022	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 12 pages (12 pages)
12 Jan 2021	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 11 pages (11 pages)
25 Feb 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages)
06 Feb 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	View PDF Confirmation statement made on 22 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	View PDF Confirmation statement made on 22 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Accounts for a small company made up to 31 May 2017	View PDF Accounts for a small company made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages)
31 Aug 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 May 2017	View PDF Previous accounting period extended from 31 December 2016 to 31 May 2017 - link opens in a new window - 1 page (1 page)
02 Feb 2017	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 May 2016	TM01	Termination of appointment of Deborah Bridget Doherty as a director on 22 April 2016	View PDF Termination of appointment of Deborah Bridget Doherty as a director on 22 April 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	AP01	Appointment of Mr Gary Martin Nicholl as a director on 22 April 2016	View PDF Appointment of Mr Gary Martin Nicholl as a director on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	AD01	Registered office address changed from 18 Broomhill Court Limavady Road Londonderry BT47 6WP Northern Ireland to 176 Clooney Road Greysteel Londonderry BT47 3DY on 24 May 2016	View PDF Registered office address changed from 18 Broomhill Court Limavady Road Londonderry BT47 6WP Northern Ireland to 176 Clooney Road Greysteel Londonderry BT47 3DY on 24 May 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Transfer of share 06/04/2016	View PDF Resolutions RES13 ‐ Transfer of share 06/04/2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-06 - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	TM01	Termination of appointment of Malcolm Joseph Harrison as a director on 6 April 2016	View PDF Termination of appointment of Malcolm Joseph Harrison as a director on 6 April 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	AP01	Appointment of Mrs Deborah Bridget Doherty as a director on 6 April 2016	View PDF Appointment of Mrs Deborah Bridget Doherty as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BROOMHILL VENTURES LTD

Filter by category