BROOM HOLIDAYS LIMITED

Company number 08117295

Date	Type	Description	View / Download
03 May 2019	AP01	Appointment of Mr Simon Andrew Thorne as a director on 2 May 2019	(2 pages)
25 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
07 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
11 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(9 pages)
11 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(44 pages)
11 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
11 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
07 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
06 Dec 2017	PSC07	Cessation of Matthew Mark Harvey as a person with significant control on 30 November 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Matthew Mark Harvey as a director on 30 November 2017	(1 page)
18 Oct 2017	AA01	Current accounting period extended from 30 November 2017 to 30 December 2017	(1 page)
22 Sep 2017	AA	Audit exemption subsidiary accounts made up to 30 November 2016	(13 pages)
22 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/16	(3 pages)
11 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/16	(33 pages)
11 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/16	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(6 pages)
11 Oct 2016	AA	Accounts for a small company made up to 30 November 2015	(6 pages)
05 Sep 2016	MR01	Registration of charge 081172950034, created on 5 September 2016	(8 pages)
05 Sep 2016	MR01	Registration of charge 081172950035, created on 5 September 2016	(17 pages)
26 Aug 2016	MR01	Registration of charge 081172950031, created on 26 August 2016	(17 pages)
26 Aug 2016	MR01	Registration of charge 081172950030, created on 26 August 2016	(8 pages)
26 Aug 2016	MR01	Registration of charge 081172950032, created on 26 August 2016	(8 pages)
26 Aug 2016	MR01	Registration of charge 081172950033, created on 26 August 2016	(17 pages)
03 Jun 2016	TM01	Termination of appointment of Mark Garner as a director on 31 May 2016	(1 page)
03 Jun 2016	TM02	Termination of appointment of Mark Garner as a secretary on 31 May 2016	(1 page)