BROOMCO (1850) LIMITED filing history - Find and update company information

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BROOMCO (1850) LIMITED

Company number 03773200

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Confirmation statements / Annual returns Incorporation Officers

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)
24 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	PSC05	Change of details for Cpl Industrial Services (Holdings) Limited as a person with significant control on 14 February 2022	View PDF Change of details for Cpl Industrial Services (Holdings) Limited as a person with significant control on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	PSC07	Cessation of Julian Mash as a person with significant control on 14 February 2022	View PDF Cessation of Julian Mash as a person with significant control on 14 February 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
27 Jan 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
27 Jan 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
12 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
12 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 58 pages (58 pages)
12 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
12 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AP01	Appointment of Mr Steven Leslie Anson as a director on 23 August 2021	View PDF Appointment of Mr Steven Leslie Anson as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	AP01	Appointment of Mr James Nicholas Glover as a director on 23 August 2021	View PDF Appointment of Mr James Nicholas Glover as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
16 Mar 2021	PSC07	Cessation of Sg Hambros Limited as a person with significant control on 1 March 2021	View PDF Cessation of Sg Hambros Limited as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
09 Mar 2020	MR01	Registration of charge 037732000016, created on 25 February 2020	View PDF Registration of charge 037732000016, created on 25 February 2020 - link opens in a new window - 55 pages (55 pages)
07 Jan 2020	MR01	Registration of charge 037732000015, created on 24 December 2019	View PDF Registration of charge 037732000015, created on 24 December 2019 - link opens in a new window - 27 pages (27 pages)
06 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jan 2020	MR01	Registration of charge 037732000014, created on 24 December 2019	View PDF Registration of charge 037732000014, created on 24 December 2019 - link opens in a new window - 41 pages (41 pages)
03 Jan 2020	MR01	Registration of charge 037732000013, created on 24 December 2019	View PDF Registration of charge 037732000013, created on 24 December 2019 - link opens in a new window - 43 pages (43 pages)
20 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	View PDF Confirmation statement made on 19 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)

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