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BROOMCO (3555) LIMITED

Company number 05234799

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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)
08 Sep 2026 MR04 Satisfaction of charge 052347990004 in full
View PDF Satisfaction of charge 052347990004 in full - link opens in a new window - 1 page (1 page)
12 May 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 23 pages (23 pages)
29 Apr 2026 CS01 Confirmation statement made on 29 April 2026 with no updates
View PDF Confirmation statement made on 29 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages)
08 Aug 2025 MR01 Registration of charge 052347990004, created on 1 August 2025
View PDF Registration of charge 052347990004, created on 1 August 2025 - link opens in a new window - 66 pages (66 pages)
02 Jun 2025 CS01 Confirmation statement made on 31 May 2025 with no updates
View PDF Confirmation statement made on 31 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2025 MR04 Satisfaction of charge 052347990003 in full
View PDF Satisfaction of charge 052347990003 in full - link opens in a new window - 1 page (1 page)
13 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
03 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021 AP01 Appointment of Mr Hiroshi Shimizu as a director on 1 December 2021
View PDF Appointment of Mr Hiroshi Shimizu as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021 TM01 Termination of appointment of Yasuro Watanabe as a director on 1 December 2021
View PDF Termination of appointment of Yasuro Watanabe as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021 AP01 Appointment of Mr Yasuro Watanabe as a director on 2 August 2021
View PDF Appointment of Mr Yasuro Watanabe as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021 TM01 Termination of appointment of Tom Malkoski as a director on 1 August 2021
View PDF Termination of appointment of Tom Malkoski as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
10 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021 AD01 Registered office address changed from Unit 26 Brighton Street Industrial Estate Freightliner Road Hull East Riding of Yorkshire HU3 4UN to Unit 26 Brighton Street Industrial Estate Freightliner Road Hull HU3 4UN on 10 February 2021
View PDF Registered office address changed from Unit 26 Brighton Street Industrial Estate Freightliner Road Hull East Riding of Yorkshire HU3 4UN to Unit 26 Brighton Street Industrial Estate Freightliner Road Hull HU3 4UN on 10 February 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
29 Jun 2020 PSC05 Change of details for Broomco (3554) Limited as a person with significant control on 26 June 2020
View PDF Change of details for Broomco (3554) Limited as a person with significant control on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
03 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)