BROOMCO (3857) LIMITED

05523554
THE GLADES FESTIVAL WAY FESTIVAL PARK STOKE ON TRENT ST1 5SQ

Documents

Documents
Date Category Description Pages
01 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Apr 2024 accounts Annual Accounts 9 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2023 officers Change of particulars for director (Mrs Jane Elizabeth Powell) 2 Buy now
31 Jul 2023 accounts Annual Accounts 10 Buy now
15 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Apr 2023 capital Return of Allotment of shares 3 Buy now
27 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Oct 2022 officers Change of particulars for director (Mrs Jane Elizabeth Powell) 2 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2022 accounts Annual Accounts 12 Buy now
12 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2021 accounts Annual Accounts 11 Buy now
13 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2020 accounts Annual Accounts 11 Buy now
26 Aug 2020 officers Change of particulars for director (Ms Jane Elizabeth Powell) 2 Buy now
26 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Aug 2019 officers Change of particulars for director (Ms Jane Elizabeth Mclean-Powell) 2 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2019 accounts Annual Accounts 11 Buy now
20 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2018 officers Termination of appointment of director (Ruth Elisabeth Mclean) 1 Buy now
20 Nov 2018 officers Termination of appointment of secretary (Ruth Elizabeth Mclean) 1 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2018 accounts Annual Accounts 11 Buy now
29 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2017 officers Termination of appointment of director (David Charles Mclean) 1 Buy now
30 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jul 2017 address Change Sail Address Company With New Address 1 Buy now
28 Jun 2017 accounts Annual Accounts 13 Buy now
08 Feb 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Sep 2016 accounts Amended Accounts 5 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 May 2016 accounts Annual Accounts 12 Buy now
26 Apr 2016 officers Appointment of director (Mrs Ruth Elisabeth Mclean) 2 Buy now
11 Aug 2015 annual-return Annual Return 5 Buy now
06 Mar 2015 officers Appointment of director (Mrs Jane Mclean-Powell) 2 Buy now
25 Feb 2015 accounts Annual Accounts 12 Buy now
18 Aug 2014 annual-return Annual Return 4 Buy now
26 May 2014 accounts Annual Accounts 3 Buy now
08 Sep 2013 annual-return Annual Return 4 Buy now
31 May 2013 accounts Annual Accounts 3 Buy now
10 Sep 2012 annual-return Annual Return 4 Buy now
19 Jul 2012 accounts Annual Accounts 4 Buy now
20 Oct 2011 annual-return Annual Return 4 Buy now
09 Jun 2011 accounts Annual Accounts 9 Buy now
19 Oct 2010 mortgage Particulars of a mortgage or charge 6 Buy now
20 Aug 2010 annual-return Annual Return 4 Buy now
14 Jun 2010 accounts Annual Accounts 8 Buy now
25 Aug 2009 annual-return Return made up to 01/08/09; full list of members 5 Buy now
25 Aug 2009 officers Appointment terminated secretary simon garnett 1 Buy now
23 Jun 2009 accounts Annual Accounts 7 Buy now
14 Nov 2008 accounts Annual Accounts 11 Buy now
14 Nov 2008 accounts Annual Accounts 12 Buy now
30 Sep 2008 officers Secretary appointed ruth elizabeth mclean 2 Buy now
24 Sep 2008 annual-return Return made up to 01/08/08; full list of members 3 Buy now
24 Sep 2008 address Location of debenture register 1 Buy now
24 Sep 2008 address Registered office changed on 24/09/2008 from enterprise house parkway deeside industrial estate deeside flintshire CH5 2NS 1 Buy now
24 Sep 2008 address Location of register of members 1 Buy now
28 Sep 2007 annual-return Return made up to 01/08/07; full list of members 2 Buy now
28 Sep 2007 officers Secretary's particulars changed 1 Buy now
05 Sep 2006 annual-return Return made up to 01/08/06; full list of members 6 Buy now
08 Sep 2005 officers Secretary resigned;director resigned 1 Buy now
08 Sep 2005 officers Director resigned 1 Buy now
08 Sep 2005 officers New secretary appointed 2 Buy now
08 Sep 2005 officers New director appointed 3 Buy now
02 Sep 2005 address Registered office changed on 02/09/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ 1 Buy now
01 Aug 2005 incorporation Incorporation Company 19 Buy now