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BROOM DAVEY LTD

Company number 10892255

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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)
24 Oct 2023 AA Micro company accounts made up to 31 July 2023
04 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
03 Oct 2022 AA Micro company accounts made up to 31 July 2022
12 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 July 2021
02 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
17 Mar 2021 CH01 Director's details changed for Mr Timothy James Davey on 17 March 2021
17 Mar 2021 PSC04 Change of details for Mr Timothy James Davey as a person with significant control on 17 March 2021
17 Mar 2021 AD01 Registered office address changed from 2 Barn Garth 2 Barn Garth Haverthwaite Ulverston LA12 8AE England to The Old Bakery 90 Camden Road Tunbridge Wells Kent TN1 2QP on 17 March 2021
02 Mar 2021 TM01 Termination of appointment of Sally Jane Davey as a director on 1 March 2021
14 Oct 2020 AA Micro company accounts made up to 31 July 2020
10 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-09
09 Sep 2020 AP01 Appointment of Mrs Sally Jane Davey as a director on 9 September 2020
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06.04.2021 under section 1088 of the Companies Act 2006
03 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
17 Mar 2020 AD01 Registered office address changed from 2 Haverthwaite Ulverston LA12 8AE England to 2 Barn Garth 2 Barn Garth Haverthwaite Ulverston LA12 8AE on 17 March 2020
01 Nov 2019 AD01 Registered office address changed from 1 the Barns Haverthwaite Ulverston LA12 8AE England to 2 Haverthwaite Ulverston LA12 8AE on 1 November 2019
07 Oct 2019 AA Micro company accounts made up to 31 July 2019
09 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
06 Aug 2019 AD01 Registered office address changed from 22 Waterlow Road London N19 5NH United Kingdom to 1 the Barns Haverthwaite Ulverston LA12 8AE on 6 August 2019
02 Oct 2018 AA Micro company accounts made up to 31 July 2018
05 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
31 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted