BROOMCO (3555) LIMITED

05234799
UNIT 26 BRIGHTON STREET INDUSTRIAL ESTATE FREIGHTLINER ROAD HULL HU3 4UN

Documents

Documents
Date Category Description Pages
13 Aug 2024 accounts Annual Accounts 24 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2023 accounts Annual Accounts 24 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2022 accounts Annual Accounts 23 Buy now
31 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 officers Appointment of director (Mr Hiroshi Shimizu) 2 Buy now
01 Dec 2021 officers Termination of appointment of director (Yasuro Watanabe) 1 Buy now
02 Aug 2021 officers Appointment of director (Mr Yasuro Watanabe) 2 Buy now
02 Aug 2021 officers Termination of appointment of director (Tom Malkoski) 1 Buy now
16 Jul 2021 accounts Annual Accounts 23 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2020 accounts Annual Accounts 21 Buy now
29 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 21 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2019 officers Appointment of director (Mr Robert Michael Purcell) 2 Buy now
25 Feb 2019 officers Termination of appointment of director (Paul Frampton) 1 Buy now
01 Oct 2018 accounts Annual Accounts 26 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2017 officers Appointment of director (Mr Tom Malkoski) 2 Buy now
01 Nov 2017 officers Termination of appointment of director (Gregory David Koral) 1 Buy now
01 Nov 2017 officers Termination of appointment of secretary (Andrew James Ducker) 1 Buy now
01 Nov 2017 officers Termination of appointment of director (Andrew James Ducker) 1 Buy now
01 Nov 2017 officers Appointment of director (Mr Paul Frampton) 2 Buy now
15 Sep 2017 accounts Annual Accounts 26 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2016 mortgage Registration of a charge 26 Buy now
19 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
15 Dec 2016 officers Termination of appointment of director (David Brown Manning) 1 Buy now
26 Oct 2016 resolution Resolution 2 Buy now
26 Oct 2016 resolution Resolution 2 Buy now
08 Oct 2016 accounts Annual Accounts 28 Buy now
29 Jun 2016 annual-return Annual Return 5 Buy now
19 Apr 2016 capital Return of Allotment of shares 4 Buy now
19 Apr 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Apr 2016 capital Statement of capital (Section 108) 4 Buy now
19 Apr 2016 insolvency Solvency Statement dated 06/04/16 1 Buy now
19 Apr 2016 resolution Resolution 2 Buy now
19 Apr 2016 capital Return of Allotment of shares 4 Buy now
23 Nov 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
04 Nov 2015 officers Appointment of director (Mr Gregory David Koral) 3 Buy now
13 Oct 2015 accounts Annual Accounts 15 Buy now
25 Jun 2015 annual-return Annual Return 4 Buy now
29 May 2015 officers Termination of appointment of director (Jeffrey Robert Kipling) 1 Buy now
17 Jun 2014 accounts Annual Accounts 12 Buy now
02 Jun 2014 annual-return Annual Return 4 Buy now
01 May 2014 mortgage Registration of a charge 17 Buy now
03 Jul 2013 annual-return Annual Return 4 Buy now
02 Jul 2013 officers Appointment of director (Mr Jeffrey Robert Kipling) 2 Buy now
02 Jul 2013 officers Appointment of director (Mr Jeffrey Robert Kipling) 2 Buy now
13 May 2013 accounts Annual Accounts 12 Buy now
15 Nov 2012 auditors Auditors Resignation Company 1 Buy now
15 Jun 2012 annual-return Annual Return 3 Buy now
15 Jun 2012 accounts Annual Accounts 14 Buy now
25 May 2012 officers Termination of appointment of director (Ken Smith) 1 Buy now
10 May 2012 officers Termination of appointment of director (Paul Neilson Gordon Smith) 1 Buy now
10 May 2012 officers Termination of appointment of director (Peter Jonathan Sibbald) 1 Buy now
10 May 2012 officers Termination of appointment of director (Kevin Lovett) 1 Buy now
18 Jan 2012 officers Appointment of secretary (Mr Andrew James Ducker) 1 Buy now
05 Oct 2011 accounts Annual Accounts 17 Buy now
04 Oct 2011 officers Termination of appointment of secretary (Cielo Bicol Cartwright) 1 Buy now
04 Oct 2011 officers Termination of appointment of director (Cielo Bicol Cartwright) 1 Buy now
23 Sep 2011 officers Termination of appointment of director (Stephen David Boyd) 1 Buy now
15 Sep 2011 officers Appointment of director (Mr Andrew Ducker) 2 Buy now
14 Sep 2011 officers Appointment of director (Mr David Brown Manning) 2 Buy now
06 Jun 2011 annual-return Annual Return 9 Buy now
24 Sep 2010 accounts Annual Accounts 16 Buy now
01 Jun 2010 annual-return Annual Return 7 Buy now
22 Apr 2010 annual-return Annual Return 8 Buy now
26 Oct 2009 annual-return Annual Return 5 Buy now
19 Oct 2009 accounts Annual Accounts 15 Buy now
24 Sep 2008 annual-return Return made up to 17/09/08; full list of members 5 Buy now
24 Sep 2008 address Location of register of members 1 Buy now
24 Sep 2008 address Registered office changed on 24/09/2008 from unit 26 brighton street industrial estate freightliner road hull north humberside HU3 4EN 1 Buy now
30 Jul 2008 accounts Annual Accounts 15 Buy now
11 Jul 2008 accounts Annual Accounts 16 Buy now
07 May 2008 capital Ad 03/04/08\gbp si 13560000@1=13560000\gbp ic 852001/14412001\ 4 Buy now
30 Apr 2008 capital Nc inc already adjusted 03/04/08 2 Buy now
30 Apr 2008 resolution Resolution 2 Buy now
23 Nov 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
16 Oct 2007 annual-return Return made up to 17/09/07; no change of members 9 Buy now
04 Sep 2007 officers Director's particulars changed 1 Buy now
02 Jul 2007 officers New director appointed 3 Buy now
07 Jun 2007 officers Director resigned 1 Buy now
31 May 2007 officers Director resigned 1 Buy now
25 Apr 2007 annual-return Return made up to 17/09/06; full list of members 9 Buy now
15 Feb 2007 accounts Annual Accounts 15 Buy now
07 Feb 2007 officers New director appointed 2 Buy now
24 Jan 2007 officers New director appointed 2 Buy now
24 Jan 2007 officers New secretary appointed 2 Buy now
24 Jan 2007 officers Secretary resigned;director resigned 1 Buy now
02 Jan 2007 officers Director resigned 1 Buy now
26 Jan 2006 accounts Annual Accounts 13 Buy now
26 Oct 2005 annual-return Return made up to 17/09/05; full list of members 9 Buy now
22 Aug 2005 officers Secretary resigned 1 Buy now
22 Aug 2005 officers New secretary appointed 3 Buy now