BROOMFIELD DEVELOPMENTS LTD
Company number 06902113 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Registered office address changed from 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE to 2nd Floor, Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 2026-08-20 · 3 pages | View document |
| 14 Jul 2026 | Liquidators' statement of receipts and payments to 2026-06-18 · 24 pages | View document |
| 3 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Oct 2025 | Removal of liquidator by court order · 12 pages | View document |
| 1 Aug 2025 | Liquidators' statement of receipts and payments to 2025-06-18 | View document |
| 12 Aug 2024 | Liquidators' statement of receipts and payments to 2024-06-18 · 22 pages | View document |
| 23 Aug 2023 | Liquidators' statement of receipts and payments to 2023-06-18 · 22 pages | View document |
| 18 Jan 2023 | Change of membership of creditors or liquidation committee · 11 pages | View document |
| 27 Aug 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/06/2018:LIQ. CASE NO.1 | View document |
| 28 Feb 2018 | NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 | View document |
| 26 Oct 2017 | NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 | View document |
| 11 Sep 2017 | NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 | View document |
| 11 Aug 2017 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 1 BRITTEN CLOSE LANGDON HILLS BASILDON ESSEX SS16 6TB | View document |
| 6 Jul 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 30 Jun 2017 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 30 Jun 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 20 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 3 Aug 2016 | PREVSHO FROM 31/10/2015 TO 30/10/2015 | View document |
| 1 Jun 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 31 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BARON ALEXANDER DESCHAUER / 03/02/2015 | View document |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 18 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 6 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BARON ALEXANDER DESCHAUER / 17/04/2014 | View document |
| 6 Jun 2014 | Annual return made up to 12 May 2014 with full list of shareholders · 4 pages | View document |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 17 Apr 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM SUSSEX HOUSE LONDON ROAD EAST GRINSTEAD WEST SUSSEX RH19 1HH UNITED KINGDOM | View document |
| 10 Jun 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 5 Jun 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 4 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BARON ALEXANDER DESCHAUER / 05/04/2012 | View document |
| 8 Mar 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 28 Dec 2012 | PREVEXT FROM 31/05/2012 TO 31/10/2012 | View document |
| 16 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 6 Jun 2011 | Annual return made up to 11 May 2011 with full list of shareholders · 4 pages | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 · 4 pages | View document |
| 15 Jun 2010 | Annual return made up to 11 May 2010 with full list of shareholders · 5 pages | View document |
| 15 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANIS INA PARMENTOR / 11/05/2010 · 1 page | View document |
| 10 Jun 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 26 CATSEY WOODS BUSHEY HEATH HERTFORDSHIRE WD23 4HS | View document |
| 28 May 2009 | SECRETARY APPOINTED JANIS INA PARMENTOR | View document |
| 28 May 2009 | APPOINTMENT RESIGNATION AND SHARES ISSUE 11/05/2009 | View document |
| 27 May 2009 | DIRECTOR APPOINTED BARON ALEXANDER DESCHAUER | View document |
| 16 May 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | View document |
| 11 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |