BROOMHAUGH SQUIRRELS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 21/12/2321 December 2023 | Application to strike the company off the register |
| 14/05/2314 May 2023 | Micro company accounts made up to 2022-08-31 |
| 27/11/2227 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/05/224 May 2022 | Micro company accounts made up to 2021-08-31 |
| 20/11/2120 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 07/05/217 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/05/2026 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 11/05/2011 May 2020 | REGISTERED OFFICE CHANGED ON 11/05/2020 FROM BROOMHAUGH C OF E FIRST SCHOOL CHURCH LANE RIDING HILL NORTHUMBERLAND NE44 6DR |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/05/1919 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MR CARL WOLFENDEN |
| 20/02/1920 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL WOLFENDEN |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/05/1823 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 09/12/159 December 2015 | 16/11/15 NO MEMBER LIST |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL WOLFENDEN |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MS JENNIFER JANE STEPHENSON |
| 10/12/1410 December 2014 | 16/11/14 NO MEMBER LIST |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/12/1311 December 2013 | 16/11/13 NO MEMBER LIST |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/11/1226 November 2012 | 16/11/12 NO MEMBER LIST |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOCKEY |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/11/1123 November 2011 | 16/11/11 NO MEMBER LIST |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MAGDALENA IETSWAART |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR CARL WOLFENDEN |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MAGDALENA IETSWAART |
| 04/01/114 January 2011 | 16/11/10 NO MEMBER LIST |
| 02/01/112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON NITSCH |
| 02/01/112 January 2011 | DIRECTOR APPOINTED MRS SARAH HELEN LOCKEY |
| 02/01/112 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/05/103 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON NITSCH / 14/12/2009 |
| 15/12/0915 December 2009 | 16/11/09 NO MEMBER LIST |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 24/02/0924 February 2009 | ANNUAL RETURN MADE UP TO 16/11/08 |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR KAREN MALONEY |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED MRS ALISON NITSCH |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 11/12/0711 December 2007 | ANNUAL RETURN MADE UP TO 16/11/07 |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 21/05/0721 May 2007 | SECRETARY RESIGNED |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/08/07 |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | ANNUAL RETURN MADE UP TO 16/11/06 |
| 03/01/073 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0516 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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