BROOM MARINE GROUP LIMITED filing history - Find and update company information

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BROOM MARINE GROUP LIMITED

Company number 07183315

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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	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
21 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
11 Aug 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 - 16 pages (16 pages) Download iXBRL
21 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jul 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AP03	Appointment of Mrs Michele Anne Griffiths as a secretary on 12 January 2021	View PDF Appointment of Mrs Michele Anne Griffiths as a secretary on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 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 - 16 pages (16 pages) Download iXBRL
23 Jul 2020	TM01	Termination of appointment of Robert John Scott as a director on 18 July 2020	View PDF Termination of appointment of Robert John Scott as a director on 18 July 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 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 - 16 pages (16 pages) Download iXBRL
08 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
11 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	View PDF Audit exemption subsidiary accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
11 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/17 - link opens in a new window - 44 pages (44 pages)
11 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/17 - link opens in a new window - 1 page (1 page)
11 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/17 - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	TM01	Termination of appointment of Matthew Mark Harvey as a director on 30 November 2017	View PDF Termination of appointment of Matthew Mark Harvey as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	View PDF Current accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2017	AA	Audit exemption subsidiary accounts made up to 30 November 2016	View PDF Audit exemption subsidiary accounts made up to 30 November 2016 - link opens in a new window - 12 pages (12 pages)
22 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/16	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/16 - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/16 - link opens in a new window - 33 pages (33 pages)

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