BROOMHILL PROPERTIES (NOTTM) LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewConfirmation statement made on 2025-09-22 with no updates

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29/01/2529 January 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-22 with updates

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23/09/2423 September 2024 Notification of Dawn Blake as a person with significant control on 2016-10-01

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25/01/2425 January 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-22 with updates

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24/03/2324 March 2023 Micro company accounts made up to 2022-09-30

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04/11/224 November 2022 Confirmation statement made on 2022-09-22 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/10/2124 October 2021 Confirmation statement made on 2021-09-22 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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10/10/2010 October 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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24/10/1924 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/07/1923 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS DAWN THOMAS / 11/05/2019

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04/05/194 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/05/189 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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07/04/177 April 2017 DIRECTOR APPOINTED MS DAWN THOMAS

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26/11/1626 November 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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14/10/1614 October 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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15/10/1515 October 2015 Annual return made up to 22 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/03/1528 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN YVONNE BLAKE / 01/01/2015

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06/12/146 December 2014 Annual return made up to 22 September 2014 with full list of shareholders

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13/10/1413 October 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/06/1429 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/03/1419 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/01/1422 January 2014 DISS40 (DISS40(SOAD))

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21/01/1421 January 2014 FIRST GAZETTE

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20/01/1420 January 2014 Annual return made up to 22 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/06/1318 June 2013 DISS40 (DISS40(SOAD))

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17/06/1317 June 2013 REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 61 BROOMHILL ROAD BULWELL NOTTINGHAM NG6 9GL

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17/06/1317 June 2013 APPOINTMENT TERMINATED, SECRETARY ANN BLAKE

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN YVONNE BLAKE / 01/03/2012

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17/06/1317 June 2013 Annual return made up to 22 September 2012 with full list of shareholders

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26/02/1326 February 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/01/1322 January 2013 FIRST GAZETTE

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/11/1124 November 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10

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19/11/1119 November 2011 Annual return made up to 22 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/11/1028 November 2010 Annual return made up to 22 September 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/10/0930 October 2009 Annual return made up to 22 September 2009 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/04/0927 April 2009 APPOINTMENT TERMINATED DIRECTOR LILY SAWDON

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10/12/0810 December 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/11/079 November 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/12/065 December 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/10/055 October 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 DIRECTOR'S PARTICULARS CHANGED

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11/04/0511 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/10/048 October 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/12/038 December 2003 REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 66 OUTRAM STREET SUTTON IN ASHFIELD NOTTS NG17 4FS

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22/10/0322 October 2003 NEW SECRETARY APPOINTED

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22/10/0322 October 2003 NEW DIRECTOR APPOINTED

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22/10/0322 October 2003 NEW DIRECTOR APPOINTED

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26/09/0326 September 2003 DIRECTOR RESIGNED

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26/09/0326 September 2003 SECRETARY RESIGNED

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22/09/0322 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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