BROOMY FIELDS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Registered office address changed from PO Box WS15 4QQ Stables Barn Hay Lane Rugeley Staffordshire WS15 4QQ United Kingdom to Stables Barn Hay Lane Rugeley WS15 4QQ on 2025-06-20 |
| 28/05/2528 May 2025 | Micro company accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 16/02/2516 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 22/04/2422 April 2024 | Micro company accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 23/06/2323 June 2023 | Micro company accounts made up to 2023-02-28 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 06/10/226 October 2022 | Micro company accounts made up to 2022-02-28 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-02-22 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 31/12/2131 December 2021 | Termination of appointment of Andrew Martin Ward as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Appointment of Mr Sean Anthony Howarth as a director on 2021-12-31 |
| 23/04/2123 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 11/03/2111 March 2021 | CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 19/05/2019 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 13/03/1913 March 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR PAUL JOHN HODGKISS |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GILES |
| 05/04/185 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA ELIZABETH BARNES |
| 03/03/183 March 2018 | REGISTERED OFFICE CHANGED ON 03/03/2018 FROM FORGE COTTAGE HAY LANE RUGELEY STAFFORDSHIRE WS15 4QQ |
| 03/03/183 March 2018 | CESSATION OF ELIZABETH ANN GILES AS A PSC |
| 24/10/1724 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR THOMAS JAMES LAWSON FREEMAN |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MRS PAMELA ELIZABETH BARNES |
| 04/11/164 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN GILES / 01/11/2016 |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED ANDREW MARTIN WARD |
| 21/08/1621 August 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLE WILLIAMS |
| 12/08/1612 August 2016 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM BROOMY LODGE BROOMYFIELDS HAY LANE RUGELEY WS15 4QU |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STEVENS |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STEVENS |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JONOTHAN OSBORNE |
| 30/03/1630 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 29/02/1629 February 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 14/05/1514 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 04/03/154 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED JONOTHAN OSBORNE |
| 18/03/1418 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DOVESTON |
| 14/11/1314 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 02/08/132 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE MAXINE JONES / 09/07/2013 |
| 01/03/131 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MRS ELIZABETH ANN GILES |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES TAYLOR |
| 16/04/1216 April 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED PHILIP STEVENS |
| 21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTER |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 05/04/115 April 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 28/04/1028 April 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 05/09/085 September 2008 | DIRECTOR APPOINTED JAMES LEONARD KENNETH TAYLOR |
| 04/08/084 August 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 26/02/07; NO CHANGE OF MEMBERS |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 38 BENNETTS HILL BIRMINGHAM WEST MIDLANDS B2 5SN |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | SECRETARY RESIGNED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW SECRETARY APPOINTED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 137A WORCESTER ROAD HAGLEY STOURBRIDGE WORCESTERSHIRE DY9 0NW |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED |
| 19/06/0619 June 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 137A WORCESTER ROAD HAGLEY STOURBRIDGE WORCESTERSHIRE DY9 0NW |
| 24/05/0624 May 2006 | SECRETARY RESIGNED |
| 24/05/0624 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 38 BENNETTS HILL BIRMINGHAM B2 5SN |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
| 19/08/0519 August 2005 | NEW SECRETARY APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | FIRST GAZETTE |
| 29/06/0429 June 2004 | SECRETARY RESIGNED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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