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104 BROOMWOOD ROAD LIMITED

Company number 12588663

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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)
08 May 2024	PSC07	Cessation of David Groves as a person with significant control on 13 December 2022	View PDF Cessation of David Groves as a person with significant control on 13 December 2022 - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	PSC01	Notification of Carla Manuela Gomes Da Silva as a person with significant control on 13 December 2022	View PDF Notification of Carla Manuela Gomes Da Silva as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC01	Notification of David Horacio Da Silva Cerqueira as a person with significant control on 13 December 2022	View PDF Notification of David Horacio Da Silva Cerqueira as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	AP01	Appointment of Carla Tanuela Gomes Da Silva as a director on 13 December 2022	View PDF Appointment of Carla Tanuela Gomes Da Silva as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2023	TM01	Termination of appointment of David Groves as a director on 13 December 2022	View PDF Termination of appointment of David Groves as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jun 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-06 GBP 2 - link opens in a new window - 13 pages (13 pages)

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