BROOMCO (3554) LIMITED

05234802
UNIT 26 BRIGHTON STREET INDUSTRIAL ESTATE FREIGHTLINER ROAD HULL HU3 4UN

Documents

Documents
Date Category Description Pages
15 Aug 2024 accounts Annual Accounts 46 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2024 officers Termination of appointment of director (Yasuro Watanabe) 1 Buy now
03 Apr 2024 officers Appointment of director (Mr Goro Kobayashi) 2 Buy now
04 Aug 2023 capital Second Filing Capital Allotment Shares 7 Buy now
20 Jun 2023 accounts Annual Accounts 51 Buy now
31 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2023 officers Appointment of director (Mr Kenichi Ikeda) 2 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2022 accounts Annual Accounts 46 Buy now
01 Dec 2021 officers Change of particulars for director (Mr Yasuro Watanabe) 2 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2021 officers Change of particulars for director (Mr Robert Michael Purcell) 2 Buy now
02 Aug 2021 officers Change of particulars for director (Mr Robert Michael Purcell) 2 Buy now
02 Aug 2021 officers Change of particulars for director (Mr Hiroshi Shimizu) 2 Buy now
02 Aug 2021 officers Change of particulars for director (Mr Yasuro Watanabe) 2 Buy now
02 Aug 2021 officers Change of particulars for director (Mr Yasuro Watanabe) 2 Buy now
02 Aug 2021 officers Appointment of director (Mr Robert Michael Purcell) 2 Buy now
02 Aug 2021 officers Termination of appointment of director (Tom Malkoski) 1 Buy now
16 Jul 2021 accounts Annual Accounts 24 Buy now
16 Mar 2021 officers Appointment of director (Mr Yasuro Watanabe) 2 Buy now
16 Mar 2021 officers Termination of appointment of director (Shuei Shimizu) 1 Buy now
26 Feb 2021 capital Return of Allotment of shares 4 Buy now
10 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2020 accounts Annual Accounts 50 Buy now
29 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jun 2020 officers Termination of appointment of director (Tatsuo Kogure) 1 Buy now
26 Jun 2020 officers Termination of appointment of director (Peter Niklai) 1 Buy now
24 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2019 accounts Annual Accounts 48 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Feb 2019 officers Appointment of secretary (Mr Robert Purcell) 2 Buy now
25 Feb 2019 officers Termination of appointment of secretary (Paul Frampton) 1 Buy now
05 Nov 2018 officers Appointment of director (Mr Peter Niklai) 2 Buy now
05 Nov 2018 officers Termination of appointment of director (Nana Hasegawa) 1 Buy now
05 Nov 2018 officers Appointment of director (Mr Hiroshi Shimizu) 2 Buy now
29 Oct 2018 officers Termination of appointment of director (Yuji Kawanishi) 1 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2018 accounts Annual Accounts 47 Buy now
01 Nov 2017 officers Appointment of director (Mr Tom Malkoski) 2 Buy now
01 Nov 2017 officers Termination of appointment of director (Hiroshi Kaketani) 1 Buy now
01 Nov 2017 officers Termination of appointment of director (Jiro Kuze) 1 Buy now
01 Nov 2017 officers Appointment of secretary (Mr Paul Frampton) 2 Buy now
01 Nov 2017 officers Termination of appointment of director (Andrew James Ducker) 1 Buy now
01 Nov 2017 officers Termination of appointment of secretary (Andrew James Ducker) 1 Buy now
01 Nov 2017 officers Appointment of director (Mr Yuji Kawanishi) 2 Buy now
01 Nov 2017 officers Appointment of director (Mr Shuei Shimizu) 2 Buy now
05 Oct 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jun 2017 accounts Annual Accounts 47 Buy now
13 Jan 2017 resolution Resolution 36 Buy now
12 Jan 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
04 Jan 2017 capital Notice of name or other designation of class of shares 2 Buy now
04 Jan 2017 capital Notice of particulars of variation of rights attached to shares 4 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
15 Dec 2016 officers Termination of appointment of director (David Brown Manning) 1 Buy now
15 Dec 2016 officers Termination of appointment of director (Richard Matthew Ilsley) 1 Buy now
15 Dec 2016 officers Termination of appointment of director (Gregory David Koral) 1 Buy now
15 Dec 2016 officers Appointment of director (Mr Tatsuo Kogure) 2 Buy now
15 Dec 2016 officers Appointment of director (Ms Nana Hasegawa) 2 Buy now
15 Dec 2016 officers Appointment of director (Mr Hiroshi Kaketani) 2 Buy now
15 Dec 2016 officers Appointment of director (Mr Jiro Kuze) 2 Buy now
08 Oct 2016 accounts Annual Accounts 47 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 12 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) 7 Buy now
19 Apr 2016 insolvency Solvency Statement dated 06/04/16 1 Buy now
19 Apr 2016 resolution Resolution 6 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
26 Oct 2015 annual-return Annual Return 10 Buy now
13 Oct 2015 accounts Annual Accounts 51 Buy now
07 Oct 2015 officers Termination of appointment of director (Stephen Edward Blackburn) 1 Buy now
29 May 2015 officers Termination of appointment of director (Jeffrey Robert Kipling) 1 Buy now
29 Sep 2014 annual-return Annual Return 12 Buy now
17 Jun 2014 accounts Annual Accounts 27 Buy now
21 May 2014 capital Notice of cancellation of shares 8 Buy now
21 May 2014 capital Return of purchase of own shares 3 Buy now
20 Dec 2013 annual-return Annual Return 12 Buy now
22 Oct 2013 capital Notice of cancellation of shares 8 Buy now
22 Oct 2013 capital Return of purchase of own shares 3 Buy now
03 Jul 2013 officers Appointment of director (Mr Jeffrey Robert Kipling) 2 Buy now
12 Jun 2013 capital Return of Allotment of shares 7 Buy now
11 Jun 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
13 May 2013 accounts Annual Accounts 25 Buy now
10 May 2013 annual-return Annual Return 12 Buy now
10 May 2013 officers Change of particulars for director (Mr Andrew James Ducker) 2 Buy now
10 May 2013 officers Change of particulars for director (Mr Richard Matthew Ilsley) 2 Buy now
10 May 2013 officers Change of particulars for director (Mr Stephen Edward Blackburn) 2 Buy now
10 May 2013 officers Change of particulars for director (Mr David Brown Manning) 2 Buy now
13 Dec 2012 annual-return Annual Return 8 Buy now
13 Dec 2012 officers Appointment of director (Mr Richard Matthew Ilsley) 3 Buy now