40 BROOMSLEIGH STREET LIMITED

06200327
PORTMILL HOUSE PORTMILL LANE HITCHIN ENGLAND SG5 1DJ

Documents

Documents
Date Category Description Pages
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2024 accounts Annual Accounts 3 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 accounts Annual Accounts 3 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 accounts Annual Accounts 2 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 accounts Annual Accounts 3 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 accounts Annual Accounts 2 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2018 officers Termination of appointment of director (Maurice Matthew Ferguson) 1 Buy now
14 Aug 2018 accounts Annual Accounts 2 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 accounts Annual Accounts 2 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2016 accounts Annual Accounts 6 Buy now
25 Oct 2016 officers Termination of appointment of director (Emmett Joseph Tarmey) 1 Buy now
20 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2016 officers Appointment of corporate secretary (Rushbrook and Rathbone Limited) 2 Buy now
19 May 2016 officers Termination of appointment of secretary (Eamonn Patrick Mitchell) 1 Buy now
09 May 2016 annual-return Annual Return 6 Buy now
09 May 2016 officers Change of particulars for director (Maurice Matthew Ferguson) 2 Buy now
09 May 2016 officers Change of particulars for director (Emmett Joseph Tarmey) 2 Buy now
09 May 2016 officers Change of particulars for director (Eamonn Patrick Mitchell) 2 Buy now
23 Dec 2015 capital Return of Allotment of shares 4 Buy now
23 Dec 2015 resolution Resolution 14 Buy now
26 Nov 2015 accounts Annual Accounts 3 Buy now
29 May 2015 annual-return Annual Return 15 Buy now
04 Feb 2015 accounts Annual Accounts 3 Buy now
30 Apr 2014 annual-return Annual Return 15 Buy now
24 Jan 2014 accounts Annual Accounts 3 Buy now
22 May 2013 annual-return Annual Return 15 Buy now
04 Feb 2013 accounts Annual Accounts 3 Buy now
30 Apr 2012 annual-return Annual Return 15 Buy now
01 Mar 2012 accounts Annual Accounts 3 Buy now
20 Jun 2011 annual-return Annual Return 15 Buy now
02 Feb 2011 accounts Annual Accounts 3 Buy now
14 Jul 2010 annual-return Annual Return 15 Buy now
18 Feb 2010 accounts Annual Accounts 3 Buy now
24 Jun 2009 annual-return Return made up to 03/04/09; no change of members 5 Buy now
30 Oct 2008 accounts Annual Accounts 3 Buy now
30 Oct 2008 annual-return Return made up to 03/04/08; full list of members 7 Buy now
06 Nov 2007 officers New director appointed 3 Buy now
25 Jul 2007 address Registered office changed on 25/07/07 from: bankhouse 59-61 cricklewood broadway london NW2 3JX 1 Buy now
25 Jul 2007 capital Ad 03/04/07--------- £ si 2@1=2 £ ic 1/3 2 Buy now
24 Jul 2007 officers New director appointed 2 Buy now
24 Jul 2007 officers New director appointed 2 Buy now
24 Jul 2007 officers New secretary appointed 2 Buy now
24 Jul 2007 officers Secretary resigned 1 Buy now
24 Jul 2007 officers Director resigned 1 Buy now
03 Apr 2007 incorporation Incorporation Company 17 Buy now