BROOMHURST DEVELOPMENTS LTD
Company number 03928631 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | Confirmation statement made on 2026-02-18 with no updates · 3 pages | View document |
| 10 Feb 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 3 Apr 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-18 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 1 Mar 2024 | Confirmation statement made on 2024-02-18 with no updates · 3 pages | View document |
| 23 Nov 2023 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 24 Feb 2023 | Confirmation statement made on 2023-02-18 with no updates · 3 pages | View document |
| 12 Jan 2023 | Resolutions · 2 pages | View document |
| 12 Jan 2023 | Resolutions | View document |
| 14 Oct 2022 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-18 with no updates · 3 pages | View document |
| 29 Oct 2021 | Appointment of Mr Ediz Alan Dervish as a director on 2021-10-20 · 2 pages | View document |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-08-31 · 9 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 26 Mar 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 5 Jun 2020 | SECRETARY APPOINTED MR EDIZ ALAN DERVISH | View document |
| 5 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY MUSTAFA DERVISH | View document |
| 17 Mar 2020 | ARTICLES OF ASSOCIATION | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | View document |
| 2 Mar 2020 | ALTER ARTICLES 15/01/2020 | View document |
| 2 Mar 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Oct 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES | View document |
| 19 Oct 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES | View document |
| 14 Dec 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 25 Nov 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 2 Mar 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 15 Oct 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 25 Feb 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 26 Feb 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 22 Feb 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 25 Oct 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 13 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 27 Feb 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 7 Nov 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 24 Feb 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 12 Oct 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 30 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010 | View document |
| 22 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Mar 2010 | COMPANY NAME CHANGED BROOMHURST HOTEL LIMITED CERTIFICATE ISSUED ON 22/03/10 | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 23 Feb 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMEL DERVISH / 22/02/2010 | View document |
| 5 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 23 Feb 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 15 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 25 Feb 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 4 Mar 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | View document |
| 21 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | View document |
| 23 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 22 Feb 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | View document |
| 15 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/08/00 | View document |
| 26 Feb 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | View document |
| 26 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | View document |
| 25 Feb 2000 | SECRETARY RESIGNED | View document |
| 18 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |