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BROSHUIS (UK) LIMITED

Company number 01367835

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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)
28 May 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
02 Apr 2024 AA Accounts for a small company made up to 31 December 2023
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
13 Mar 2023 AA Accounts for a small company made up to 31 December 2022
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
18 Mar 2022 AA Accounts for a small company made up to 31 December 2021
23 Aug 2021 AA Accounts for a small company made up to 31 December 2020
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
27 Nov 2020 TM02 Termination of appointment of Sjoerd Dekker as a secretary on 26 November 2020
04 Jun 2020 AA Accounts for a small company made up to 31 December 2019
04 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
10 Sep 2019 AA Accounts for a small company made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
13 Jun 2018 AA Accounts for a small company made up to 31 December 2017
25 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
04 Aug 2017 AA Accounts for a small company made up to 31 December 2016
25 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
01 Jun 2016 AA Accounts for a small company made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 10,000
23 May 2016 CH01 Director's details changed for Mr Marcus England on 23 May 2016
23 May 2016 CH03 Secretary's details changed for Mr Sjoerd Dekker on 23 May 2016
23 May 2016 CH01 Director's details changed for Balthasar Johannes Petrus Broshuis on 23 May 2016
26 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 10,000
14 May 2015 AA Accounts for a small company made up to 31 December 2014
08 Apr 2015 TM01 Termination of appointment of Peter England as a director on 1 April 2015