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BROUGHSHANE PLAYGROUP LIMITED

Company number NI039664

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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)
22 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 August 2023
04 May 2023 CERTNM Company name changed broughshane community centre of early learning\certificate issued on 04/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-27
26 Jan 2023 AA Total exemption full accounts made up to 31 August 2022
24 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
09 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
04 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
23 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
24 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
26 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
25 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
16 Apr 2019 AP01 Appointment of Mrs Claire Smyth as a director on 3 April 2019
16 Apr 2019 AP01 Appointment of Mrs Debbie Rea as a director on 3 April 2019
16 Apr 2019 AP01 Appointment of Mrs Kathryn Mcclintock as a director on 3 April 2019
06 Dec 2018 AP01 Appointment of Mrs Helen Foster as a director on 21 November 2018
06 Dec 2018 AP03 Appointment of Mrs Helen Foster as a secretary on 21 November 2018
06 Dec 2018 AP01 Appointment of Miss Kathleen Anderson as a director on 21 November 2018
06 Dec 2018 AP01 Appointment of Mr Lexie Scott as a director on 21 November 2018
06 Dec 2018 AD01 Registered office address changed from Broughshane House Main Street Broughshane Ballymena BT42 4JA Northern Ireland to Broughshane House Main Street Broughshane Ballymena BT42 4JA on 6 December 2018
06 Dec 2018 PSC01 Notification of Lexie Scott as a person with significant control on 21 November 2018
06 Dec 2018 AD01 Registered office address changed from 3 Woodland Park Broughshane Ballymena Antrim BT42 4PG to Broughshane House Main Street Broughshane Ballymena BT42 4JA on 6 December 2018
23 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
23 Nov 2018 PSC07 Cessation of Thoburn Mccaughey as a person with significant control on 22 October 2018
23 Nov 2018 TM02 Termination of appointment of Jill Patterson as a secretary on 23 October 2018