Companies House does not verify the accuracy of the information filed

Advanced company search

BROOMHILL PROPERTIES BELFAST LIMITED

Company number NI677101

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Sep 2024	AA01	Current accounting period extended from 30 September 2024 to 31 March 2025	View PDF Current accounting period extended from 30 September 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages)
17 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	MR01	Registration of charge NI6771010001, created on 20 December 2023	View PDF Registration of charge NI6771010001, created on 20 December 2023 - link opens in a new window - 6 pages (6 pages)
21 Dec 2023	MR01	Registration of charge NI6771010002, created on 20 December 2023	View PDF Registration of charge NI6771010002, created on 20 December 2023 - link opens in a new window - 17 pages (17 pages)
15 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages)
06 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	TM02	Termination of appointment of Matthew Graham as a secretary on 17 January 2023	View PDF Termination of appointment of Matthew Graham as a secretary on 17 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	TM01	Termination of appointment of Matthew Graham as a director on 17 January 2023	View PDF Termination of appointment of Matthew Graham as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2022	TM01	Termination of appointment of Matthew David Myers as a director on 27 October 2022	View PDF Termination of appointment of Matthew David Myers as a director on 27 October 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages)
03 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 September 2021	View PDF Previous accounting period shortened from 31 March 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-04 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-04 GBP 2 - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?