BROOMCO CHANDOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | Audit exemption subsidiary accounts made up to 2024-02-25 |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | |
| 12/06/2412 June 2024 | Termination of appointment of Colin Curtis Hill as a director on 2024-06-01 |
| 12/06/2412 June 2024 | Appointment of Mr Mark Nicholas Standish as a director on 2024-06-01 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 05/12/235 December 2023 | |
| 05/12/235 December 2023 | |
| 05/12/235 December 2023 | |
| 05/12/235 December 2023 | Audit exemption subsidiary accounts made up to 2023-02-26 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 30/11/2230 November 2022 | |
| 30/11/2230 November 2022 | |
| 30/11/2230 November 2022 | |
| 30/11/2230 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-27 |
| 13/05/2213 May 2022 | Appointment of David Michael Sefton as a director on 2022-04-30 |
| 13/05/2213 May 2022 | Termination of appointment of James Dominic Fowler as a director on 2022-04-30 |
| 05/01/225 January 2022 | Termination of appointment of Michelle Ruddock as a secretary on 2022-01-03 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 03/12/213 December 2021 | |
| 03/12/213 December 2021 | |
| 03/12/213 December 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 03/12/213 December 2021 | |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
| 12/12/1912 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/19 |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAPPS |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR COLIN CURTIS HILL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 05/12/185 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/18 |
| 22/12/1722 December 2017 | SAIL ADDRESS CHANGED FROM: C/O PINSENT MASONS LLP 30 CROWN PLACE LONDON EC2A 4ES ENGLAND |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 21/12/1721 December 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 29/11/1729 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/17 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 28/02/16 |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BROOMCO (4061) LIMITED |
| 07/01/167 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 22/02/15 |
| 02/02/152 February 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 31/01/1531 January 2015 | DIRECTOR APPOINTED MR ROBERT PAPPS |
| 25/11/1425 November 2014 | FULL ACCOUNTS MADE UP TO 23/02/14 |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MR MICHAEL GARDNER |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR JAMES DOMINIC FOWLER |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID NIVEN |
| 14/01/1414 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 25/11/1325 November 2013 | 24/02/13 TOTAL EXEMPTION FULL |
| 18/01/1318 January 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROOMCO (4061) LIMITED / 18/01/2013 |
| 18/01/1318 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 26/10/1226 October 2012 | FULL ACCOUNTS MADE UP TO 26/02/12 |
| 04/07/124 July 2012 | SAIL ADDRESS CHANGED FROM: CENTURY HOUSE 5 OLD BAILEY LONDON EC4M 7BA |
| 23/01/1223 January 2012 | 21/12/11 NO CHANGES |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 27/02/11 |
| 25/01/1125 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 18/01/1118 January 2011 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 09/01/109 January 2010 | 21/12/09 NO CHANGES |
| 09/01/109 January 2010 | SAIL ADDRESS CREATED |
| 09/01/109 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 08/09/098 September 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 28/01/0928 January 2009 | RETURN MADE UP TO 21/12/08; NO CHANGE OF MEMBERS |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BROOMCO (4061) LIMITED / 12/04/2007 |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIVEN / 29/01/2007 |
| 12/01/0912 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE RUDDOCK / 29/01/2007 |
| 14/11/0814 November 2008 | CHANGE OF ACCOUNTING REF DATE VIA 225 16/10/2008 |
| 30/10/0830 October 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 21/10/0821 October 2008 | PREVEXT FROM 31/12/2007 TO 28/02/2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED SECRETARY BROOMCO (4067) LIMITED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: C/O THORNE LANCASTER PARKER 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 17/02/0717 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | NEW DIRECTOR APPOINTED |
| 10/02/0710 February 2007 | NEW SECRETARY APPOINTED |
| 29/01/0729 January 2007 | COMPANY NAME CHANGED SPEAKEASY RESTAURANTS LIMITED CERTIFICATE ISSUED ON 29/01/07 |
| 21/12/0621 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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