Advanced company searchLink opens in new window

BROOMCO (1850) LIMITED

Company number 03773200

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
12 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
12 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
12 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
08 Sep 2021 AP01 Appointment of Mr Steven Leslie Anson as a director on 23 August 2021
06 Sep 2021 AP01 Appointment of Mr James Nicholas Glover as a director on 23 August 2021
19 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
03 Apr 2021 AA Full accounts made up to 31 March 2020
16 Mar 2021 PSC07 Cessation of Sg Hambros Limited as a person with significant control on 1 March 2021
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
30 Mar 2020 AA Full accounts made up to 31 March 2019
09 Mar 2020 MR01 Registration of charge 037732000016, created on 25 February 2020
07 Jan 2020 MR01 Registration of charge 037732000015, created on 24 December 2019
06 Jan 2020 MA Memorandum and Articles of Association
06 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jan 2020 MR01 Registration of charge 037732000014, created on 24 December 2019
03 Jan 2020 MR01 Registration of charge 037732000013, created on 24 December 2019
20 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
23 Dec 2018 AA Full accounts made up to 31 March 2018
19 Nov 2018 CH01 Director's details changed for Mr Jason David Sutton on 19 November 2018
01 Oct 2018 TM01 Termination of appointment of Darren Wake as a director on 28 September 2018
07 Jun 2018 MR01 Registration of charge 037732000012, created on 31 May 2018
21 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
22 Feb 2018 AP01 Appointment of Mr Jason David Sutton as a director on 22 February 2018
08 Jan 2018 AA Full accounts made up to 31 March 2017