BROOMVALE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 11/02/2511 February 2025 | Director's details changed for Paul William Goakes on 2025-02-10 |
| 11/02/2511 February 2025 | Director's details changed for Paul William Goakes on 2025-02-10 |
| 05/02/255 February 2025 | Director's details changed for Andrew James Capel on 2025-01-28 |
| 05/02/255 February 2025 | Director's details changed for Andrew James Capel on 2025-01-28 |
| 05/02/255 February 2025 | Director's details changed for Mr David John Jones on 2025-01-28 |
| 05/02/255 February 2025 | Director's details changed for Mr Stephen William Home on 2025-01-28 |
| 05/02/255 February 2025 | Director's details changed for Mr Stephen William Home on 2025-01-28 |
| 05/02/255 February 2025 | Director's details changed for Mr David John Jones on 2025-01-28 |
| 10/07/2410 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 06/02/246 February 2024 | Director's details changed for Andrew Hamilton Barr on 2024-01-28 |
| 06/02/246 February 2024 | Secretary's details changed for Christopher John Leney on 2024-01-28 |
| 06/02/246 February 2024 | Director's details changed for Mr Robert John Franklin on 2024-01-28 |
| 06/02/246 February 2024 | Director's details changed for Andrew James Capel on 2024-01-28 |
| 06/02/246 February 2024 | Director's details changed for Mr David Brooks on 2024-01-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 02/02/232 February 2023 | Director's details changed for Andrew James Capel on 2023-01-25 |
| 02/02/232 February 2023 | Cessation of David Brooks as a person with significant control on 2023-01-25 |
| 02/02/232 February 2023 | Director's details changed for Mr Stephen William Home on 2023-01-25 |
| 02/02/232 February 2023 | Director's details changed for Mr Stephen William Home on 2023-01-25 |
| 02/02/232 February 2023 | Notification of a person with significant control statement |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 09/02/229 February 2022 | Director's details changed for Mr Stephen William Home on 2022-02-09 |
| 09/02/229 February 2022 | Cessation of David John Jones as a person with significant control on 2022-02-09 |
| 09/02/229 February 2022 | Cessation of Stephen William Home as a person with significant control on 2022-02-09 |
| 09/02/229 February 2022 | Cessation of Christopher John Leney as a person with significant control on 2022-02-09 |
| 09/02/229 February 2022 | Director's details changed for Mr David John Jones on 2022-02-09 |
| 09/02/229 February 2022 | Cessation of Robert John Franklin as a person with significant control on 2022-02-09 |
| 09/02/229 February 2022 | Cessation of Andrew Hamilton Barr as a person with significant control on 2022-02-09 |
| 09/02/229 February 2022 | Cessation of Andrew James Capel as a person with significant control on 2022-02-09 |
| 09/02/229 February 2022 | Cessation of Paul William Goakes as a person with significant control on 2022-02-09 |
| 03/02/223 February 2022 | Director's details changed for Mr Christopher John Leney on 2022-02-01 |
| 03/02/223 February 2022 | Director's details changed for Paul William Goakes on 2022-02-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/06/212 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 03/02/213 February 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/06/2017 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/03/209 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN JONES / 09/03/2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/05/1915 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/06/1811 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN FRANKLIN / 29/05/2018 |
| 29/05/1829 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM HYNTLE BARN HILL FARM HINTLESHAM IPSWICH SUFFOLK IP8 3NJ ENGLAND |
| 29/05/1829 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 1 PINNACLE WAY PRIDE PARK DERBY DE24 8ZS |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HOME / 29/05/2018 |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN FRANKLIN / 29/05/2018 |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CAPEL / 29/05/2018 |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROOKS / 29/05/2018 |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAMILTON BARR / 29/05/2018 |
| 29/05/1829 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW HAMILTON BARR / 29/05/2018 |
| 29/05/1829 May 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID BROOKS / 29/05/2018 |
| 29/05/1829 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES CAPEL / 29/05/2018 |
| 29/05/1829 May 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL WILLIAM GOAKES / 29/05/2018 |
| 29/05/1829 May 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HOME / 29/05/2018 |
| 29/05/1829 May 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN JONES / 29/05/2018 |
| 29/05/1829 May 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LENEY / 29/05/2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/07/1719 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/01/1629 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CAPEL / 01/01/2016 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CAPEL / 01/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/02/153 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HOME / 11/04/2014 |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HOME / 11/04/2014 |
| 24/02/1424 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JONES / 13/08/2013 |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JONES / 13/08/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOME |
| 17/10/1317 October 2013 | SECRETARY APPOINTED CHRISTOPHER JOHN LENEY |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/03/1328 March 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 01/03/131 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CAPEL / 20/01/2013 |
| 01/03/131 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JONES / 20/01/2013 |
| 01/03/131 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JONES / 26/02/2013 |
| 01/03/131 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CAPEL / 20/02/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/03/127 March 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/01/1131 January 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JONES / 28/01/2011 |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/02/1016 February 2010 | 03/02/10 STATEMENT OF CAPITAL GBP 520 |
| 28/01/1028 January 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 25/08/0925 August 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM LIME HOUSE MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAMSHIRE NG11 6JS |
| 18/11/0818 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 15/04/2008 |
| 24/10/0824 October 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED SECRETARY SARAH-JANE PRIOR |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR LEIGHANN BATES |
| 14/10/0814 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED PAUL WILLIAM GOAKES |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN LENEY |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED ANDREW JAMES CAPEL |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED ROBERT JOHN FRANKLIN |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED DAVID JOHN JONES |
| 13/10/0813 October 2008 | SECRETARY APPOINTED STEPHEN HOME |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED ANDREW HAMILTON BARR |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED STEPHEN HOME |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED DAVID BROOKS |
| 28/01/0828 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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