BROOMFIELD STADIUM HOLDINGS LIMITED

Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-11 with no updates

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30/12/2430 December 2024 Accounts for a dormant company made up to 2024-03-31

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13/08/2413 August 2024 Certificate of change of name

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16/05/2416 May 2024 Confirmation statement made on 2024-03-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Certificate of change of name

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21/03/2421 March 2024 Registered office address changed from 26 Blythswood Square Glasgow G2 4BG to Excelsior Stadium Craigneuk Avenue Airdrie ML6 8QZ on 2024-03-21

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05/12/235 December 2023 Accounts for a dormant company made up to 2023-03-31

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19/04/2319 April 2023 Confirmation statement made on 2023-03-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/12/228 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-11 with no updates

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29/09/2129 September 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/05/2026 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/10/191 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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25/05/1825 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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20/06/1720 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/03/1615 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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15/02/1615 February 2016 APPOINTMENT TERMINATED, DIRECTOR IRENE GREENE

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10/06/1510 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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16/03/1516 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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13/11/1413 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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21/03/1421 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HETHERINGTON / 01/06/2013

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21/03/1421 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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07/03/147 March 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 16 PARK CIRCUS GLASGOW G3 6AX UNITED KINGDOM

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17/01/1417 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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26/03/1326 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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05/09/125 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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15/03/1215 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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11/03/1111 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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