BROOMCO CHANDOS LIMITED

06036167
ST MARY'S HOUSE 42 VICARAGE CRESCENT LONDON SW11 3LD

Documents

Documents
Date Category Description Pages
11 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2024 accounts Annual Accounts 17 Buy now
09 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 25/02/24 84 Buy now
09 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 25/02/24 2 Buy now
09 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 25/02/24 1 Buy now
12 Jun 2024 officers Appointment of director (Mr Mark Nicholas Standish) 2 Buy now
12 Jun 2024 officers Termination of appointment of director (Colin Curtis Hill) 1 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2023 accounts Annual Accounts 17 Buy now
05 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 26/02/23 80 Buy now
05 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 26/02/23 3 Buy now
05 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 26/02/23 1 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 accounts Annual Accounts 13 Buy now
30 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 27/02/22 88 Buy now
30 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 27/02/22 1 Buy now
30 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 27/02/22 3 Buy now
13 May 2022 officers Termination of appointment of director (James Dominic Fowler) 1 Buy now
13 May 2022 officers Appointment of director (David Michael Sefton) 2 Buy now
05 Jan 2022 officers Termination of appointment of secretary (Michelle Ruddock) 1 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2021 accounts Annual Accounts 13 Buy now
03 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/21 89 Buy now
03 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 28/02/21 1 Buy now
03 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 28/02/21 3 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 accounts Annual Accounts 11 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
12 Dec 2019 accounts Annual Accounts 11 Buy now
09 Aug 2019 officers Termination of appointment of director (Robert Stephen Papps) 1 Buy now
09 Aug 2019 officers Appointment of director (Mr Colin Curtis Hill) 2 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2018 accounts Annual Accounts 12 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Dec 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
29 Nov 2017 accounts Annual Accounts 12 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Dec 2016 accounts Annual Accounts 14 Buy now
01 Dec 2016 officers Termination of appointment of director (Broomco (4061) Limited) 1 Buy now
07 Jan 2016 annual-return Annual Return 7 Buy now
07 Dec 2015 accounts Annual Accounts 14 Buy now
02 Feb 2015 annual-return Annual Return 7 Buy now
31 Jan 2015 officers Appointment of director (Mr Robert Papps) 2 Buy now
25 Nov 2014 accounts Annual Accounts 11 Buy now
01 Sep 2014 officers Appointment of director (Mr Michael Gardner) 2 Buy now
09 Jul 2014 officers Appointment of director (Mr James Dominic Fowler) 2 Buy now
19 Jun 2014 officers Termination of appointment of director (David Niven) 1 Buy now
14 Jan 2014 annual-return Annual Return 6 Buy now
25 Nov 2013 accounts Annual Accounts 11 Buy now
18 Jan 2013 annual-return Annual Return 6 Buy now
18 Jan 2013 officers Change of particulars for corporate director (Broomco (4061) Limited) 2 Buy now
26 Oct 2012 accounts Annual Accounts 11 Buy now
04 Jul 2012 address Change Sail Address Company With Old Address 1 Buy now
23 Jan 2012 annual-return Annual Return 14 Buy now
29 Nov 2011 accounts Annual Accounts 11 Buy now
25 Jan 2011 annual-return Annual Return 14 Buy now
18 Jan 2011 accounts Annual Accounts 14 Buy now
09 Jan 2010 annual-return Annual Return 14 Buy now
09 Jan 2010 address Move Registers To Sail Company 2 Buy now
09 Jan 2010 address Change Sail Address Company 2 Buy now
08 Sep 2009 accounts Annual Accounts 10 Buy now
28 Jan 2009 annual-return Return made up to 21/12/08; no change of members 10 Buy now
28 Jan 2009 officers Director's change of particulars / broomco (4061) LIMITED / 12/04/2007 1 Buy now
16 Jan 2009 officers Director's change of particulars / david niven / 29/01/2007 1 Buy now
12 Jan 2009 officers Secretary's change of particulars / michelle ruddock / 29/01/2007 1 Buy now
14 Nov 2008 resolution Resolution 1 Buy now
30 Oct 2008 accounts Annual Accounts 10 Buy now
21 Oct 2008 accounts Accounting reference date extended from 31/12/2007 to 28/02/2008 1 Buy now
18 Aug 2008 annual-return Return made up to 21/12/07; full list of members 7 Buy now
10 Jul 2008 officers Appointment terminated secretary broomco (4067) LIMITED 1 Buy now
16 May 2007 officers Director resigned 1 Buy now
16 May 2007 officers Director resigned 1 Buy now
16 May 2007 officers Director resigned 1 Buy now
12 Apr 2007 address Registered office changed on 12/04/07 from: c/o thorne lancaster parker 8TH floor aldwych house 81 aldwych london WC2B 4HN 1 Buy now
17 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
10 Feb 2007 officers New secretary appointed 2 Buy now
10 Feb 2007 officers New director appointed 2 Buy now
29 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
21 Dec 2006 incorporation Incorporation Company 16 Buy now