THE BROOMFIELD GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-03-31 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 15/12/2315 December 2023 | Registration of charge 087047920012, created on 2023-12-14 |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-12-19 with no updates |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 27/10/2227 October 2022 | Registration of charge 087047920011, created on 2022-10-26 |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 15/07/2015 July 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 59 KING STREET DARLASTON WEST MIDLANDS WS10 8DE |
| 19/06/2019 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 087047920007 |
| 30/01/2030 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 02/12/192 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 087047920005 |
| 02/12/192 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 087047920006 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 08/01/198 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087047920001 |
| 08/01/198 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087047920002 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 087047920004 |
| 11/10/1811 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 087047920003 |
| 09/10/189 October 2018 | PSC'S CHANGE OF PARTICULARS / MR MAX JAMES HUGHES / 09/10/2018 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX JAMES HUGHES / 09/10/2018 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 22/06/1822 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 087047920002 |
| 22/06/1822 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 087047920001 |
| 30/01/1830 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 24/06/1624 June 2016 | PREVEXT FROM 30/09/2015 TO 31/03/2016 |
| 09/10/159 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 20/05/1520 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 25/02/1525 February 2015 | COMPANY NAME CHANGED UPVC WINDOWS AND DOORS LTD CERTIFICATE ISSUED ON 25/02/15 |
| 07/10/147 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 25/09/1325 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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