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BROOMWOOD OFFSHORE LIMITED

Company number 07690642

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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)
20 Mar 2024 AA Micro company accounts made up to 31 July 2023
04 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
16 Jan 2023 AA Micro company accounts made up to 31 July 2022
04 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
26 Apr 2022 AA Micro company accounts made up to 31 July 2021
06 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
28 Apr 2021 AA Micro company accounts made up to 31 July 2020
17 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
30 Apr 2020 AA Micro company accounts made up to 31 July 2019
03 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
03 Jul 2019 PSC04 Change of details for Mr Stephen Down as a person with significant control on 3 July 2019
16 Apr 2019 AA Micro company accounts made up to 31 July 2018
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
05 Apr 2018 AA Micro company accounts made up to 31 July 2017
12 Sep 2017 AD01 Registered office address changed from 18 Higher Yannon Drive Teignmouth Devon TQ14 9JQ to St. Bees Coombe Road Shaldon Teignmouth TQ14 0EX on 12 September 2017
22 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with no updates
19 Jan 2017 AA Micro company accounts made up to 31 July 2016
22 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
04 Nov 2015 AA Accounts for a dormant company made up to 31 July 2015
23 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
23 Jul 2015 CH01 Director's details changed for Stephen Down on 20 July 2015
23 Jul 2015 CH03 Secretary's details changed for Louise Down on 20 July 2015
12 Jul 2015 AA Accounts for a dormant company made up to 31 July 2014
02 Jul 2015 AD01 Registered office address changed from 135a Broomwood Road London SW11 6JU to 18 Higher Yannon Drive Teignmouth Devon TQ14 9JQ on 2 July 2015