BROOMHILL GROUP HOLDINGS LTD

NI063468
189 LURGAN ROAD MAGHERALIN CRAIGAVON BT67 0QS

Documents

Documents
Date Category Description Pages
29 Aug 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Jun 2024 accounts Annual Accounts 10 Buy now
08 Feb 2024 annual-return Annual Return 7 Buy now
08 Feb 2024 annual-return Annual Return 7 Buy now
26 Jan 2024 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
26 Jan 2024 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
04 Jan 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
04 Jan 2024 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
04 Jan 2024 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
04 Jan 2024 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
04 Jan 2024 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
04 Jan 2024 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
04 Jan 2024 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
04 Jan 2024 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
27 Dec 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
27 Dec 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
21 Dec 2023 mortgage Registration of a charge 17 Buy now
17 Oct 2023 capital Notice of name or other designation of class of shares 2 Buy now
17 Oct 2023 incorporation Memorandum Articles 24 Buy now
17 Oct 2023 resolution Resolution 2 Buy now
15 Jun 2023 accounts Annual Accounts 9 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2022 officers Termination of appointment of director (Matthew David Myers) 1 Buy now
27 Oct 2022 officers Termination of appointment of secretary (Matthew David Myers) 1 Buy now
22 Jun 2022 accounts Annual Accounts 9 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2021 accounts Annual Accounts 9 Buy now
06 Oct 2020 accounts Annual Accounts 9 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 accounts Annual Accounts 8 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Mar 2018 accounts Annual Accounts 7 Buy now
23 Jun 2017 accounts Annual Accounts 5 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement 7 Buy now
06 Jul 2016 accounts Annual Accounts 5 Buy now
19 May 2016 annual-return Annual Return 6 Buy now
30 Jul 2015 officers Appointment of secretary (Mr Matthew David Myers) 2 Buy now
30 Jul 2015 officers Appointment of director (Mr Matthew David Myers) 2 Buy now
30 Jul 2015 officers Termination of appointment of director (Herbert Brian Goode) 1 Buy now
30 Jul 2015 officers Termination of appointment of secretary (Herbert Brian Goode) 1 Buy now
22 May 2015 accounts Annual Accounts 5 Buy now
09 Mar 2015 annual-return Annual Return 5 Buy now
13 Jun 2014 accounts Annual Accounts 5 Buy now
12 Mar 2014 annual-return Annual Return 5 Buy now
20 Nov 2013 auditors Auditors Resignation Company 1 Buy now
27 Jun 2013 accounts Annual Accounts 7 Buy now
11 Mar 2013 annual-return Annual Return 5 Buy now
27 Sep 2012 accounts Annual Accounts 7 Buy now
16 Mar 2012 annual-return Annual Return 5 Buy now
15 Dec 2011 officers Appointment of director (Mr Herbert Brian Goode) 2 Buy now
15 Dec 2011 officers Appointment of secretary (Mr Herbert Brian Goode) 1 Buy now
19 Aug 2011 officers Termination of appointment of secretary (Brian Monroe) 1 Buy now
19 Aug 2011 officers Termination of appointment of director (Brian Monroe) 1 Buy now
03 Aug 2011 annual-return Annual Return 6 Buy now
28 Jun 2011 accounts Annual Accounts 12 Buy now
17 Jun 2010 accounts Annual Accounts 7 Buy now
28 Apr 2010 annual-return Annual Return 6 Buy now
27 Apr 2010 officers Change of particulars for director (Gary Alexander Irwin) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Andrew Gordon Irwin) 2 Buy now
23 Oct 2009 officers Appointment of director (Mr Brian Monroe) 2 Buy now
23 Oct 2009 officers Appointment of secretary (Mr Brian Monroe) 1 Buy now
23 Oct 2009 officers Termination of appointment of secretary (Gary Irwin) 1 Buy now
01 Aug 2009 accounts 30/09/08 annual accts 7 Buy now
30 Mar 2009 annual-return 08/03/09 annual return shuttle 6 Buy now
11 Jul 2008 accounts 30/09/07 annual accts 7 Buy now
20 Mar 2008 annual-return 08/03/08 annual return shuttle 6 Buy now
12 Sep 2007 accounts Change of ARD 1 Buy now
07 Aug 2007 change-of-name Resolution to change name 1 Buy now
07 Aug 2007 incorporation Updated mem and arts 10 Buy now
07 Aug 2007 change-of-name Cert change 1 Buy now
26 Jun 2007 resolution Resolution 1 Buy now
26 Jun 2007 incorporation Updated mem and arts 34 Buy now
26 Jun 2007 capital Return of allot of shares 2 Buy now
26 Jun 2007 capital Return of allot of shares 2 Buy now
25 Apr 2007 officers Change of dirs/sec 2 Buy now
25 Apr 2007 address Change in sit reg add 1 Buy now
25 Apr 2007 capital Return of allot of shares 2 Buy now
25 Apr 2007 officers Change of dirs/sec 2 Buy now
08 Mar 2007 incorporation Incorporation Company 20 Buy now