Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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10 Nov 2023 |
CERTNM |
Company name changed broomfleet haulage LTD\certificate issued on 10/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-09
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09 Nov 2023 |
TM01 |
Termination of appointment of Mohammed Ayyaz as a director on 9 November 2023
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09 Nov 2023 |
PSC07 |
Cessation of Mohammed Ayyaz as a person with significant control on 9 November 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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09 Nov 2023 |
PSC01 |
Notification of Sameena Kausar as a person with significant control on 9 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Mrs Sameena Kausar as a director on 9 November 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from Unit 1C, 55 Forest Road Leicester LE5 0BT England to 6 Hankinson Way Salford M6 5JA on 9 November 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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09 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
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15 Dec 2022 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 15 December 2022
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15 Dec 2022 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 15 December 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 15 December 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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09 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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13 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
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23 Mar 2021 |
AD01 |
Registered office address changed from 2 Brockles Mead Harlow CM19 4PS United Kingdom to 191 Washington Street Bradford BD8 9QP on 23 March 2021
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23 Mar 2021 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 23 March 2021
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23 Mar 2021 |
PSC07 |
Cessation of Alison Smith as a person with significant control on 23 March 2021
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23 Mar 2021 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 23 March 2021
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23 Mar 2021 |
TM01 |
Termination of appointment of Alison Smith as a director on 23 March 2021
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25 Jan 2021 |
AD01 |
Registered office address changed from 7 Sneinton Hollows Nottingham NG2 4AA United Kingdom to 2 Brockles Mead Harlow CM19 4PS on 25 January 2021
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