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BROOMHEADS HOLDINGS LIMITED

Company number 09213484

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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)
12 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
12 Sep 2023 PSC04 Change of details for Mr Simon James Broomhead as a person with significant control on 1 September 2023
11 Aug 2023 AA Total exemption full accounts made up to 31 January 2023
12 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
06 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
14 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
09 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
29 Apr 2021 CH01 Director's details changed for Mr Simon James Broomhead on 29 April 2021
11 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
27 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
24 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
15 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
30 Jan 2019 MR01 Registration of charge 092134840008, created on 15 January 2019
12 Oct 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
19 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
22 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
13 Sep 2017 PSC04 Change of details for Mrs Jane Lillian Derbyshire as a person with significant control on 6 April 2017
13 Sep 2017 PSC04 Change of details for Mr Simon James Broomhead as a person with significant control on 6 July 2017
29 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
28 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
19 Feb 2015 MR01 Registration of charge 092134840002, created on 30 January 2015
19 Feb 2015 MR01 Registration of charge 092134840003, created on 30 January 2015