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BROOMCO (4198) LIMITED

Company number 07029342

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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 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jul 2021	MR04	Satisfaction of charge 070293420004 in full	View PDF Satisfaction of charge 070293420004 in full - link opens in a new window - 1 page (1 page)
13 Jul 2021	MR04	Satisfaction of charge 070293420003 in full	View PDF Satisfaction of charge 070293420003 in full - link opens in a new window - 1 page (1 page)
13 Jul 2021	MR04	Satisfaction of charge 070293420002 in full	View PDF Satisfaction of charge 070293420002 in full - link opens in a new window - 1 page (1 page)
13 May 2021	TM01	Termination of appointment of Simon Paul Rouse as a director on 1 May 2021	View PDF Termination of appointment of Simon Paul Rouse as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	AP01	Appointment of Mr Stuart Peter Greenfield as a director on 1 May 2021	View PDF Appointment of Mr Stuart Peter Greenfield as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AP01	Appointment of Mr Daniel Simon Quint as a director on 1 April 2021	View PDF Appointment of Mr Daniel Simon Quint as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Apr 2021	AP04	Appointment of Ieg Limited as a secretary on 15 March 2021	View PDF Appointment of Ieg Limited as a secretary on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Apr 2021	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 15 March 2021	View PDF Termination of appointment of Prism Cosec Limited as a secretary on 15 March 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 1 September 2016	View PDF Second filing of Confirmation Statement dated 1 September 2016 - link opens in a new window - 7 pages (7 pages)
22 Oct 2020	CS01	Confirmation statement made on 1 September 2020 with updates	View PDF Confirmation statement made on 1 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Aug 2020	TM02	Termination of appointment of Philip Andrew Gormley as a secretary on 1 August 2020	View PDF Termination of appointment of Philip Andrew Gormley as a secretary on 1 August 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AP04	Appointment of Prism Cosec Limited as a secretary on 1 August 2020	View PDF Appointment of Prism Cosec Limited as a secretary on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	MR01	Registration of charge 070293420004, created on 26 June 2020	View PDF Registration of charge 070293420004, created on 26 June 2020 - link opens in a new window - 89 pages (89 pages)
10 Jun 2020	AP01	Appointment of Mr Simon Paul Rouse as a director on 3 June 2020	View PDF Appointment of Mr Simon Paul Rouse as a director on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	TM01	Termination of appointment of Christopher Mark Pullen as a director on 3 June 2020	View PDF Termination of appointment of Christopher Mark Pullen as a director on 3 June 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	TM01	Termination of appointment of Michael Robert Watts as a director on 18 December 2019	View PDF Termination of appointment of Michael Robert Watts as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	View PDF Audit exemption subsidiary accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
31 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 121 pages (121 pages)
31 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/18 - link opens in a new window - 1 page (1 page)

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