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BROOM BOATS LIMITED

Company number 01147080

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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)
10 Jan 2024 AA Accounts for a small company made up to 30 June 2023
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
05 Jul 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
15 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
11 Aug 2022 AA Accounts for a small company made up to 31 December 2021
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
12 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with updates
12 Jan 2021 AP03 Appointment of Mrs Michele Anne Griffiths as a secretary on 12 January 2021
12 Jan 2021 CS01 Confirmation statement made on 29 November 2020 with no updates
23 Dec 2020 AA Full accounts made up to 31 December 2019
02 Dec 2019 TM01 Termination of appointment of John Stephen Tate as a director on 2 December 2019
02 Dec 2019 AP01 Appointment of Mr Antony John Howell as a director on 2 December 2019
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
03 May 2019 AP01 Appointment of Mr Simon Andrew Thorne as a director on 2 May 2019
03 May 2019 AP01 Appointment of Mr John Stephen Tate as a director on 2 May 2019
25 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
11 Sep 2018 AA Full accounts made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
06 Dec 2017 TM02 Termination of appointment of Matthew Mark Harvey as a secretary on 30 November 2017
06 Dec 2017 TM01 Termination of appointment of Matthew Mark Harvey as a director on 30 November 2017
06 Dec 2017 PSC07 Cessation of Matthew Mark Harvey as a person with significant control on 30 November 2017
12 Oct 2017 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
11 Sep 2017 AA Full accounts made up to 30 November 2016