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

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BROOMCO (1850) LIMITED

Company number 03773200

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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)
19 Nov 2018	CH01	Director's details changed for Mr Jason David Sutton on 19 November 2018	View PDF Director's details changed for Mr Jason David Sutton on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	TM01	Termination of appointment of Darren Wake as a director on 28 September 2018	View PDF Termination of appointment of Darren Wake as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	MR01	Registration of charge 037732000012, created on 31 May 2018	View PDF Registration of charge 037732000012, created on 31 May 2018 - link opens in a new window - 52 pages (52 pages)
21 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	View PDF Confirmation statement made on 19 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2018	AP01	Appointment of Mr Jason David Sutton as a director on 22 February 2018	View PDF Appointment of Mr Jason David Sutton as a director on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)
04 Sep 2017	TM02	Termination of appointment of Sharon Armitage as a secretary on 31 August 2017	View PDF Termination of appointment of Sharon Armitage as a secretary on 31 August 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
29 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 17 pages (17 pages)
19 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 7,054.01	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 7,054.01 - link opens in a new window - 4 pages (4 pages)
14 Jan 2016	MR01	Registration of charge 037732000011, created on 30 December 2015	View PDF Registration of charge 037732000011, created on 30 December 2015 - link opens in a new window - 15 pages (15 pages)
17 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 pages)
19 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 7,054.01	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 7,054.01 - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 15 pages (15 pages)
02 Jul 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 7,054.01	View PDF Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 7,054.01 - link opens in a new window - 4 pages (4 pages)
13 Dec 2013	MR01	Registration of charge 037732000010	View PDF Registration of charge 037732000010 - link opens in a new window - 12 pages (12 pages)
01 Oct 2013	AD01	Registered office address changed from Mill Lane Wingerworth Chesterfield Derbyshire S42 6NG on 1 October 2013	View PDF Registered office address changed from Mill Lane Wingerworth Chesterfield Derbyshire S42 6NG on 1 October 2013 - link opens in a new window - 1 page (1 page)
15 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
13 Aug 2013	CH01	Director's details changed for Mr Darren Wake on 13 August 2013	View PDF Director's details changed for Mr Darren Wake on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
21 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	View PDF Annual return made up to 19 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business 19/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 13 pages (13 pages)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 22 pages (22 pages)
27 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 9 pages (9 pages)

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