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BROOM CLOSE LIMITED

Company number 00598246

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2017 AP01 Appointment of Jane Staves as a director on 21 June 2017
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
01 Dec 2016 AA Accounts for a small company made up to 31 March 2016
26 Sep 2016 CH03 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016
12 Jul 2016 CH03 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016
08 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
30 Oct 2015 TM01 Termination of appointment of Olivier Paul Francois Duque as a director on 29 October 2015
06 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 240
15 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
09 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 240
15 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
07 Oct 2013 AP01 Appointment of Ms Janet Ann Stutchbury as a director
24 Sep 2013 TM01 Termination of appointment of Edson Yabiku as a director
05 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Nov 2012 AP01 Appointment of Ms Marilyn Plews as a director
30 Oct 2012 CH03 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012
10 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
29 Jun 2012 AP01 Appointment of Olivier Paul Francois Duque as a director
14 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
26 Jul 2011 AP01 Appointment of Mr Francis Thomas Weeple as a director
12 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
31 Jan 2011 AP01 Appointment of Mr Edson Yabiku as a director
07 Jan 2011 TM01 Termination of appointment of Kathleen Pearce as a director