Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BROOMFIELD STADIUM HOLDINGS LIMITED

Company number SC395274

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
13 Aug 2024 CERTNM Company name changed broomfield business consultancy LTD\certificate issued on 13/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-12
16 May 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
21 Mar 2024 CERTNM Company name changed broomfield stadium LIMITED\certificate issued on 21/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-21
21 Mar 2024 AD01 Registered office address changed from 26 Blythswood Square Glasgow G2 4BG to Excelsior Stadium Craigneuk Avenue Airdrie ML6 8QZ on 21 March 2024
05 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
19 Apr 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
08 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
29 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
03 Jun 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
26 May 2020 AA Accounts for a dormant company made up to 31 March 2020
22 Apr 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
01 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
28 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
25 May 2018 AA Accounts for a dormant company made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
20 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 11 March 2017 with updates
22 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
15 Feb 2016 TM01 Termination of appointment of Irene Elizabeth Greene as a director on 11 February 2016
10 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
13 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100