BROOMCROFT INVESTMENTS LIMITED

SC245947
CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW SCOTLAND G41 1HJ

Documents

Documents
Date Category Description Pages
13 Jan 2025 accounts Annual Accounts 2 Buy now
15 Oct 2024 officers Appointment of director (Mr Nicholas David Kingsley) 2 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2024 officers Change of particulars for director (Mr Gideon Paul Kingsley) 2 Buy now
15 Jan 2024 accounts Annual Accounts 2 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2023 officers Change of particulars for director (Mr Gideon Paul Kingsley) 2 Buy now
19 Jan 2023 accounts Annual Accounts 2 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 accounts Annual Accounts 2 Buy now
28 Jul 2021 officers Appointment of director (Mr Gideon Paul Kingsley) 2 Buy now
12 Jul 2021 officers Change of particulars for director (Mr Samuel Kingsley) 2 Buy now
12 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 accounts Annual Accounts 2 Buy now
18 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 accounts Annual Accounts 2 Buy now
21 May 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2018 accounts Annual Accounts 2 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2017 accounts Annual Accounts 8 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2017 accounts Annual Accounts 6 Buy now
05 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2016 accounts Annual Accounts 6 Buy now
21 Mar 2016 annual-return Annual Return 3 Buy now
15 Apr 2015 accounts Annual Accounts 6 Buy now
01 Apr 2015 annual-return Annual Return 3 Buy now
16 Apr 2014 accounts Annual Accounts 6 Buy now
02 Apr 2014 annual-return Annual Return 3 Buy now
02 Apr 2014 officers Change of particulars for director (Samuel Kingsley) 2 Buy now
02 Apr 2014 officers Change of particulars for secretary (Carolyn Anne Kingsley) 1 Buy now
13 Jul 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Jul 2013 gazette Gazette Notice Compulsary 1 Buy now
09 Jul 2013 annual-return Annual Return 4 Buy now
20 Mar 2013 accounts Annual Accounts 5 Buy now
17 Jul 2012 accounts Annual Accounts 5 Buy now
19 Mar 2012 annual-return Annual Return 4 Buy now
11 Apr 2011 annual-return Annual Return 4 Buy now
08 Apr 2011 accounts Annual Accounts 5 Buy now
29 Mar 2010 annual-return Annual Return 4 Buy now
29 Mar 2010 accounts Annual Accounts 5 Buy now
27 May 2009 annual-return Return made up to 18/03/09; no change of members 4 Buy now
30 Apr 2009 accounts Annual Accounts 4 Buy now
29 May 2008 accounts Annual Accounts 4 Buy now
14 Apr 2008 annual-return Return made up to 18/03/08; no change of members 6 Buy now
05 Oct 2007 accounts Accounting reference date shortened from 31/03/08 to 30/09/07 1 Buy now
24 Jul 2007 accounts Annual Accounts 4 Buy now
16 Apr 2007 annual-return Return made up to 18/03/07; full list of members 6 Buy now
05 Sep 2006 accounts Annual Accounts 6 Buy now
27 Mar 2006 annual-return Return made up to 18/03/06; full list of members 6 Buy now
15 Aug 2005 accounts Annual Accounts 6 Buy now
03 Apr 2005 annual-return Return made up to 18/03/05; full list of members 6 Buy now
09 Nov 2004 accounts Annual Accounts 6 Buy now
15 Apr 2004 annual-return Return made up to 18/03/04; full list of members 6 Buy now
07 Apr 2003 incorporation Memorandum Articles 14 Buy now
07 Apr 2003 resolution Resolution 2 Buy now
07 Apr 2003 officers New secretary appointed 2 Buy now
07 Apr 2003 officers New director appointed 2 Buy now
07 Apr 2003 officers Secretary resigned 1 Buy now
07 Apr 2003 officers Director resigned 1 Buy now
05 Apr 2003 address Registered office changed on 05/04/03 from: kingsley house, 47 houston street, kinning park glasgow G5 8LX 1 Buy now
18 Mar 2003 incorporation Incorporation Company 17 Buy now