THE COURTYARD AT BROOMHILL LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewAppointment of Mrs Katrina Denise Brown as a director on 2025-09-24

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24/09/2524 September 2025 NewRegistered office address changed from Larkin's 17 Francis Street Newry BT35 8BQ Northern Ireland to 12 Mill Road Ballyclare BT39 9DY on 2025-09-24

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16/09/2516 September 2025 NewResolutions

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16/09/2516 September 2025 NewStatement of capital following an allotment of shares on 2019-07-01

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16/09/2516 September 2025 NewMemorandum and Articles of Association

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06/06/256 June 2025 Confirmation statement made on 2025-06-06 with updates

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27/05/2527 May 2025 Registered office address changed from C/O Jones Peters Chartered Accountants 6/7 Church Street Banbridge County Down BT32 4AA to Larkin's 17 Francis Street Newry BT35 8BQ on 2025-05-27

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20/05/2520 May 2025 Confirmation statement made on 2025-05-20 with updates

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20/05/2520 May 2025 Change of details for Amcomri Developments Ltd as a person with significant control on 2025-02-25

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19/05/2519 May 2025 Micro company accounts made up to 2024-10-31

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11/02/2511 February 2025 Confirmation statement made on 2025-02-11 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/07/2423 July 2024 Micro company accounts made up to 2023-10-31

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05/04/245 April 2024 Confirmation statement made on 2024-02-02 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/09/2319 September 2023 Micro company accounts made up to 2022-10-31

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02/02/232 February 2023 Confirmation statement made on 2023-02-02 with updates

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01/12/221 December 2022 Confirmation statement made on 2022-10-27 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/10/2128 October 2021 Confirmation statement made on 2021-10-27 with no updates

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07/07/217 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/07/1922 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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01/11/171 November 2017 07/07/17 STATEMENT OF CAPITAL GBP 4

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01/11/171 November 2017 01/09/17 STATEMENT OF CAPITAL GBP 5

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/07/1726 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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06/06/166 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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16/11/1516 November 2015 Annual return made up to 27 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/07/156 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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11/11/1411 November 2014 Annual return made up to 27 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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10/07/1410 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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08/11/138 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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14/10/1314 October 2013 11/09/13 STATEMENT OF CAPITAL GBP 2

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09/07/139 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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12/11/1212 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/07/1226 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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11/01/1211 January 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM JONES PETERS CHARTERED ACCOUNTANTS 6/7 CHURCH STREET BANBRIDGE CO. DOWN BT32 4AA

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11/01/1211 January 2012 Annual return made up to 27 October 2011 with full list of shareholders

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03/11/103 November 2010 27/10/10 STATEMENT OF CAPITAL GBP 2

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27/10/1027 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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