Igloo Regeneration Limited

Company Name	Igloo Regeneration Limited
Company Status	Active
Company Number	04057460
Category	Private Limited Company
Incorporation Date	22 August 2000(23 years, 8 months ago)
Previous Name	Broomco (2340) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Peter James Connolly
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 November 2014(14 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Huckletree Ancoats, The Express Building 9 Great A Manchester M4 5AD

Director Name	Mr Robert Anthony Knight
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 November 2014(14 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Huckletree Ancoats, The Express Building 9 Great A Manchester M4 5AD

Director Name	Ms Samantha Tracy Veal
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 April 2022(21 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Huckletree Ancoats, The Express Building 9 Great A Manchester M4 5AD

Director Name	Mr John Mark Long
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 April 2022(21 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Huckletree Ancoats, The Express Building 9 Great A Manchester M4 5AD

Director Name	Mr John Gordon Tatham
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 January 2023(22 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Secretary Name	Ms Stephanie Carole Brooks
Status	Current
Appointed	23 February 2023(22 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	Huckletree Ancoats, The Express Building 9 Great A Manchester M4 5AD

Director Name	Mrs Louise Mary Donaldson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 August 2023(23 years after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Huckletree Ancoats, The Express Building 9 Great A Manchester M4 5AD

Director Name	Mr Christopher Kenrick Brown
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(2 months, 1 week after company formation)
Appointment Duration	22 years, 2 months (resigned 12 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Tib Street Manchester M4 1LS

Director Name	Mrs Susan Lesley Brown
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(2 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 01 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Nook House Farm Nook Lane Antrobus Cheshire CW9 6LA

Secretary Name	Mrs Susan Lesley Brown
Nationality	British
Status	Resigned
Appointed	02 November 2000(2 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Nook House Farm Nook Lane Antrobus Cheshire CW9 6LA

Director Name	Mr David John Roberts
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 year, 10 months after company formation)
Appointment Duration	19 years, 5 months (resigned 15 December 2021)
Role	Property Development
Country of Residence	England
Correspondence Address	73 Tib Street Manchester M4 1LS

Director Name	Mr Nicholas Anthony Williams
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(4 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 December 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Longford Avenue Stretford Manchester M32 8QB

Secretary Name	Mr Nicholas Anthony Williams
Nationality	British
Status	Resigned
Appointed	01 April 2005(4 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 December 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Longford Avenue Stretford Manchester M32 8QB

Director Name	Mr Paul William Simmons
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(4 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 21 November 2014)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	38 Church Street Davenham Northwich Cheshire CW9 8NF

Director Name	Mr Nicholas Richard Brian Ebbs
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(5 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 30 June 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	149 Holme Road West Bridgford Nottingham Nottinghamshire NG2 5AG

Secretary Name	Ms Alice Rachel Rossi
Status	Resigned
Appointed	09 December 2013(13 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 February 2023)
Role	Company Director
Correspondence Address	73 Tib Street Manchester M4 1LS

Director Name	Mr John Gordon Tatham
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2014(14 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Dale Street Manchester M1 2HF

Director Name	Ms Susan Laura Hickey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2020(19 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Tib Street Manchester M4 1LS

Director Name	Ms Alexandra Katherine Notay
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2023(22 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	iglooregeneration.co.uk
Telephone	07 881810770
Telephone region	Mobile

Location

Registered Address	Huckletree Ancoats, The Express Building 9 Great Ancoats Street Manchester M4 5AD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

2 at £1	Christopher Kenrick Brown 100.00% Ordinary

Financials

Year	2014
Net Worth	£868,169
Cash	£1,228,259
Current Liabilities	£1,171,026

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Charges

14 March 2012	Delivered on: 17 March 2012 Persons entitled: European Investment Bank Classification: Assignment of receivables Secured details: All monies due or to become due from chrysalis limited partnership acting by its general partner chrysalis (general partner) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to and all benefits accruing under or in connection with the contracts and all related rights see image for full details. Outstanding

14 March 2012

Delivered on: 17 March 2012
Persons entitled: European Investment Bank

Classification: Assignment of receivables
Secured details: All monies due or to become due from chrysalis limited partnership acting by its general partner chrysalis (general partner) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Right title and interest in and to and all benefits accruing under or in connection with the contracts and all related rights see image for full details.
Outstanding

Filing History

24 January 2024	Confirmation statement made on 13 January 2024 with no updates (3 pages)
5 January 2024	Termination of appointment of Alexandra Katherine Notay as a director on 2 January 2024 (1 page)
7 November 2023	Change of details for Places for People Capital Limited as a person with significant control on 2 October 2023 (2 pages)
6 October 2023	Registered office address changed from 73 Tib Street Manchester M4 1LS England to Huckletree Ancoats, the Express Building 9 Great Ancoats Street Manchester M4 5AD on 6 October 2023 (1 page)
25 August 2023	Group of companies' accounts made up to 31 December 2022 (44 pages)
23 August 2023	Appointment of Mrs Louise Mary Donaldson as a director on 21 August 2023 (2 pages)
2 August 2023	Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page)
28 February 2023	Appointment of Ms Stephanie Carole Brooks as a secretary on 23 February 2023 (2 pages)
28 February 2023	Termination of appointment of Alice Rachel Rossi as a secretary on 28 February 2023 (1 page)
17 January 2023	Appointment of Mr John Gordon Tatham as a director on 12 January 2023 (2 pages)
17 January 2023	Appointment of Ms Alexandra Katherine Notay as a director on 12 January 2023 (2 pages)
13 January 2023	Notification of Places for People Capital Limited as a person with significant control on 12 January 2023 (2 pages)
13 January 2023	Cessation of Christopher Kenrick Brown as a person with significant control on 12 January 2023 (1 page)
13 January 2023	Confirmation statement made on 13 January 2023 with updates (4 pages)
13 January 2023	Termination of appointment of Christopher Kenrick Brown as a director on 12 January 2023 (1 page)
27 September 2022	Confirmation statement made on 27 September 2022 with updates (5 pages)
12 September 2022	Group of companies' accounts made up to 31 December 2021 (43 pages)
16 June 2022	Resolutions RES13 ‐ Market purchase maximum price is £0.01, minimum price minium price £0.01 22/03/2022 (2 pages)
16 June 2022	Resolutions RES13 ‐ Declartion of interest 22/03/2022 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
15 June 2022	Cancellation of shares. Statement of capital on 22 March 2022 GBP 2.00 (4 pages)
15 June 2022	Purchase of own shares. (4 pages)
27 April 2022	Appointment of Ms Samantha Tracy Veal as a director on 27 April 2022 (2 pages)
27 April 2022	Appointment of Mr John Mark Long as a director on 27 April 2022 (2 pages)
15 December 2021	Termination of appointment of David John Roberts as a director on 15 December 2021 (1 page)
3 December 2021	Termination of appointment of Susan Laura Hickey as a director on 3 December 2021 (1 page)
30 September 2021	Confirmation statement made on 27 September 2021 with updates (5 pages)
27 September 2021	Group of companies' accounts made up to 31 December 2020 (43 pages)
27 July 2021	Purchase of own shares. (3 pages)
12 July 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 July 2021	Resolutions RES13 ‐ Co business 25/06/2021 (4 pages)
8 July 2021	Cancellation of shares. Statement of capital on 25 June 2021 GBP 2.17 (4 pages)
30 June 2021	Termination of appointment of Nicholas Richard Brian Ebbs as a director on 30 June 2021 (1 page)
26 June 2021	Purchase of own shares. (3 pages)
26 June 2021	Cancellation of shares. Statement of capital on 31 May 2021 GBP 2.18 (4 pages)
24 June 2021	Resolutions RES13 ‐ Approve proposed purchase share/stock transfer form/company business 21/05/2021 (4 pages)
23 June 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 April 2021	Purchase of own shares. (3 pages)
16 April 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 February 2021	Cancellation of shares. Statement of capital on 22 January 2021 GBP 2.19 (6 pages)
19 December 2020	Group of companies' accounts made up to 31 December 2019 (42 pages)
30 September 2020	Confirmation statement made on 27 September 2020 with updates (5 pages)
27 March 2020	Appointment of Ms Susan Laura Hickey as a director on 20 March 2020 (2 pages)
13 February 2020	Cancellation of shares. Statement of capital on 22 November 2019 GBP 2.20 (4 pages)
13 February 2020	Purchase of own shares. (3 pages)
7 February 2020	Resolutions RES13 ‐ Proposed buyback of the purchase share 22/11/2019 (2 pages)
7 October 2019	Group of companies' accounts made up to 31 December 2018 (42 pages)
1 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
5 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 September 2019	Memorandum and Articles of Association (19 pages)
28 January 2019	Accounts for a small company made up to 31 December 2017 (15 pages)
10 January 2019	Change of details for Mr Christopher Kenrick Brown as a person with significant control on 8 January 2019 (2 pages)
10 January 2019	Director's details changed for Mr Christopher Kenrick Brown on 8 January 2019 (2 pages)
16 November 2018	Cancellation of shares. Statement of capital on 10 August 2018 GBP 2.23 (4 pages)
6 November 2018	Change of details for Mr Christopher Kenrick Brown as a person with significant control on 30 October 2018 (2 pages)
6 November 2018	Director's details changed for Mr Christopher Kenrick Brown on 30 October 2018 (2 pages)
24 October 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
8 October 2018	Purchase of own shares. (3 pages)
27 September 2018	Confirmation statement made on 27 September 2018 with updates (6 pages)
16 August 2018	Confirmation statement made on 16 August 2018 with updates (5 pages)
21 May 2018	Cancellation of shares. Statement of capital on 20 April 2018 GBP 2.24 (6 pages)
21 May 2018	Purchase of own shares. (3 pages)
21 May 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
12 December 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
12 December 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
5 October 2017	Registered office address changed from 35 Dale Street Manchester M1 2HF to 73 Tib Street Manchester M4 1LS on 5 October 2017 (1 page)
5 October 2017	Secretary's details changed for Ms Alice Rachel Rossi on 4 October 2017 (1 page)
5 October 2017	Secretary's details changed for Ms Alice Rachel Rossi on 4 October 2017 (1 page)
5 October 2017	Registered office address changed from 35 Dale Street Manchester M1 2HF to 73 Tib Street Manchester M4 1LS on 5 October 2017 (1 page)
23 August 2017	Confirmation statement made on 22 August 2017 with updates (6 pages)
23 August 2017	Confirmation statement made on 22 August 2017 with updates (6 pages)
14 June 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 2.26 (3 pages)
14 June 2017	Purchase of own shares. (3 pages)
14 June 2017	Cancellation of shares. Statement of capital on 29 March 2017 GBP 2.21 (6 pages)
14 June 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 2.26 (3 pages)
14 June 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 June 2017	Purchase of own shares. (3 pages)
14 June 2017	Cancellation of shares. Statement of capital on 29 March 2017 GBP 2.21 (6 pages)
10 April 2017	Termination of appointment of John Gordon Tatham as a director on 7 April 2017 (1 page)
10 April 2017	Termination of appointment of John Gordon Tatham as a director on 7 April 2017 (1 page)
14 March 2017	Second filing of Confirmation Statement dated 22/08/2016 (8 pages)
14 March 2017	Second filing of Confirmation Statement dated 22/08/2016 (8 pages)
2 March 2017	Statement of capital following an allotment of shares on 21 June 2016 GBP 2.23 (3 pages)
2 March 2017	Statement of capital following an allotment of shares on 21 June 2016 GBP 2.23 (3 pages)
2 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
2 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
7 October 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
7 October 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
23 August 2016	22/08/16 Statement of Capital gbp 2.23 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 14/03/2017 (6 pages)
23 August 2016	22/08/16 Statement of Capital gbp 2.23 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 14/03/2017 (6 pages)
2 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
2 February 2016	Statement of company's objects (2 pages)
2 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
2 February 2016	Statement of company's objects (2 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
21 September 2015	Director's details changed for Mr David John Roberts on 21 September 2015 (2 pages)
21 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (7 pages)
21 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (7 pages)
21 September 2015	Director's details changed for Mr David John Roberts on 21 September 2015 (2 pages)
15 December 2014	Appointment of Mr Peter James Connolly as a director on 21 November 2014 (2 pages)
15 December 2014	Appointment of Mr Peter James Connolly as a director on 21 November 2014 (2 pages)
11 December 2014	Appointment of Mr Robert Anthony Knight as a director on 21 November 2014 (2 pages)
11 December 2014	Appointment of Mr Robert Anthony Knight as a director on 21 November 2014 (2 pages)
11 December 2014	Appointment of Mr John Gordon Tatham as a director on 21 November 2014 (2 pages)
11 December 2014	Appointment of Mr John Gordon Tatham as a director on 21 November 2014 (2 pages)
10 December 2014	Termination of appointment of Paul William Simmons as a director on 21 November 2014 (1 page)
10 December 2014	Termination of appointment of Paul William Simmons as a director on 21 November 2014 (1 page)
7 October 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
11 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (6 pages)
11 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (6 pages)
21 May 2014	Registered office address changed from Hope Mill 113 Pollard Street Manchester M4 7JA on 21 May 2014 (1 page)
21 May 2014	Secretary's details changed for Ms Alice Rachel Rossi on 16 May 2014 (1 page)
21 May 2014	Secretary's details changed for Ms Alice Rachel Rossi on 16 May 2014 (1 page)
21 May 2014	Registered office address changed from Hope Mill 113 Pollard Street Manchester M4 7JA on 21 May 2014 (1 page)
9 December 2013	Appointment of Ms Alice Rachel Rossi as a secretary (2 pages)
9 December 2013	Termination of appointment of Nicholas Williams as a secretary (1 page)
9 December 2013	Termination of appointment of Nicholas Williams as a director (1 page)
9 December 2013	Termination of appointment of Nicholas Williams as a director (1 page)
9 December 2013	Termination of appointment of Nicholas Williams as a secretary (1 page)
9 December 2013	Appointment of Ms Alice Rachel Rossi as a secretary (2 pages)
9 December 2013	Termination of appointment of Nicholas Williams as a director (1 page)
9 December 2013	Termination of appointment of Nicholas Williams as a director (1 page)
10 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (7 pages)
10 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (7 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
31 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (7 pages)
31 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (7 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
17 March 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
17 March 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
7 September 2011	Director's details changed for Mr Christopher Kenrick Brown on 1 August 2011 (2 pages)
7 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (7 pages)
7 September 2011	Director's details changed for Mr Christopher Kenrick Brown on 1 August 2011 (2 pages)
7 September 2011	Director's details changed for Mr Christopher Kenrick Brown on 1 August 2011 (2 pages)
7 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (7 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (8 pages)
6 September 2010	Director's details changed for Paul William Simmons on 1 July 2010 (3 pages)
6 September 2010	Director's details changed for Paul William Simmons on 1 July 2010 (3 pages)
6 September 2010	Director's details changed for Paul William Simmons on 1 July 2010 (3 pages)
6 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (8 pages)
10 September 2009	Return made up to 22/08/09; full list of members (4 pages)
10 September 2009	Return made up to 22/08/09; full list of members (4 pages)
4 July 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
4 July 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
7 April 2009	Director's change of particulars / paul simmons / 01/01/2009 (1 page)
7 April 2009	Director's change of particulars / paul simmons / 01/01/2009 (1 page)
16 September 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
16 September 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
29 August 2008	Return made up to 22/08/08; full list of members (4 pages)
29 August 2008	Return made up to 22/08/08; full list of members (4 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
4 September 2007	Return made up to 22/08/07; full list of members (3 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Return made up to 22/08/07; full list of members (3 pages)
1 September 2006	Return made up to 22/08/06; full list of members (3 pages)
1 September 2006	Return made up to 22/08/06; full list of members (3 pages)
26 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
26 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 September 2005	Return made up to 22/08/05; full list of members (3 pages)
13 September 2005	Return made up to 22/08/05; full list of members (3 pages)
19 July 2005	Location of register of members (1 page)
19 July 2005	Location of register of members (1 page)
4 July 2005	New director appointed (1 page)
4 July 2005	New director appointed (1 page)
21 April 2005	New secretary appointed (1 page)
21 April 2005	Registered office changed on 21/04/05 from: 81 fountain street manchester M2 2EE (1 page)
21 April 2005	Registered office changed on 21/04/05 from: 81 fountain street manchester M2 2EE (1 page)
21 April 2005	Secretary resigned (1 page)
21 April 2005	New director appointed (1 page)
21 April 2005	New director appointed (1 page)
21 April 2005	Secretary resigned (1 page)
21 April 2005	New secretary appointed (1 page)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 September 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2003	Return made up to 22/08/03; full list of members (7 pages)
7 October 2003	Return made up to 22/08/03; full list of members (7 pages)
10 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
10 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
9 September 2002	Return made up to 22/08/02; full list of members 363(287) ‐ Registered office changed on 09/09/02 (7 pages)
9 September 2002	Return made up to 22/08/02; full list of members 363(287) ‐ Registered office changed on 09/09/02 (7 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
26 October 2001	Return made up to 22/08/01; full list of members (6 pages)
26 October 2001	Return made up to 22/08/01; full list of members (6 pages)
26 April 2001	Secretary resigned;director resigned (1 page)
26 April 2001	Registered office changed on 26/04/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (2 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Secretary resigned;director resigned (1 page)
26 April 2001	New secretary appointed;new director appointed (2 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	Registered office changed on 26/04/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (2 pages)
26 April 2001	New secretary appointed;new director appointed (2 pages)
26 April 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
24 April 2001	Company name changed broomco (2340) LIMITED\certificate issued on 24/04/01 (2 pages)
24 April 2001	Company name changed broomco (2340) LIMITED\certificate issued on 24/04/01 (2 pages)
22 August 2000	Incorporation (18 pages)
22 August 2000	Incorporation (18 pages)