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Dignity Mezzco LTD

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Reports

Extended Company Report with Annual Accounts DIGNITY MEZZCO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BROOMCO (3052) LIMITED

Details

Company type Private Limited Company, Active
Company Number 04569044
Record last updated Sunday, March 17, 2024 9:23:39 AM UTC
Official Address 4 King Edwards Court Sutton Coldfield West Midlands B736ap Trinity, Sutton Trinity
There are 338 companies registered at this street
Postal Code B736AP
Sector classified, dignity, financial, intermediation, limit

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DIGNITY MEZZCO LIMITED (United Kingdom) Page visits 2024

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DIGNITY MEZZCO LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 31, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 6, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 31, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 28, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 28, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 16, 2022 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 10, 2022 Appointment of a woman Appointment of a woman
Registry Apr 1, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2022 Resignation of one Director (a man) 4569... Resignation of one Director (a man) 4569...
Registry Feb 6, 2022 Appointment of a woman Appointment of a woman
Registry Dec 14, 2020 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2020 Resignation of one Director (a man) 4569... Resignation of one Director (a man) 4569...
Registry Nov 27, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 8, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 9, 2018 Resignation of one Director Resignation of one Director
Registry Jan 5, 2018 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 2, 2017 Annual accounts Annual accounts
Registry Mar 30, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 1, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Apr 29, 2016 Annual accounts Annual accounts
Registry Apr 26, 2016 Annual return Annual return
Financials May 27, 2015 Annual accounts Annual accounts
Registry Mar 24, 2015 Annual return Annual return
Registry Oct 31, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 31, 2014 Registration of a charge / charge code 1653366... Registration of a charge / charge code 1653366...
Registry Jul 10, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 20, 2014 Auditor's letter of resignation 2122939... Auditor's letter of resignation 2122939...
Financials May 12, 2014 Annual accounts Annual accounts
Registry Apr 1, 2014 Annual return Annual return
Financials May 21, 2013 Annual accounts Annual accounts
Registry Apr 3, 2013 Annual return Annual return
Financials May 18, 2012 Annual accounts Annual accounts
Registry Apr 17, 2012 Annual return Annual return
Registry Mar 29, 2012 Change of particulars for secretary Change of particulars for secretary
Financials May 4, 2011 Annual accounts Annual accounts
Registry Apr 19, 2011 Annual return Annual return
Registry Oct 26, 2010 Change of particulars for director Change of particulars for director
Registry Oct 26, 2010 Change of particulars for director 2645588... Change of particulars for director 2645588...
Registry Oct 26, 2010 Change of particulars for director Change of particulars for director
Registry Oct 26, 2010 Change of particulars for director 2645585... Change of particulars for director 2645585...
Registry Oct 11, 2010 Change of registered office address Change of registered office address
Registry Oct 8, 2010 Change of registered office address 2631124... Change of registered office address 2631124...
Financials May 26, 2010 Annual accounts Annual accounts
Registry Apr 16, 2010 Annual return Annual return
Registry Mar 2, 2010 Change of particulars for director Change of particulars for director
Registry Mar 1, 2010 Change of particulars for director 7863996... Change of particulars for director 7863996...
Registry Mar 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 26, 2010 Change of particulars for director 7881507... Change of particulars for director 7881507...
Financials May 21, 2009 Annual accounts Annual accounts
Registry Mar 25, 2009 Annual return Annual return
Registry Jan 15, 2009 Resignation of a person Resignation of a person
Registry Jan 15, 2009 Appointment of a person Appointment of a person
Registry Dec 29, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials May 12, 2008 Annual accounts Annual accounts
Registry Mar 26, 2008 Annual return Annual return
Registry Nov 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 19, 2007 Annual accounts Annual accounts
Registry Mar 23, 2007 Annual return Annual return
Registry Mar 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 27, 2006 Appointment of a person Appointment of a person
Registry Oct 27, 2006 Resignation of a person Resignation of a person
Registry Oct 19, 2006 Appointment of a man as Director Appointment of a man as Director
Financials Jun 6, 2006 Annual accounts Annual accounts
Registry Mar 28, 2006 Annual return Annual return
Registry Oct 28, 2005 Annual return 1866358... Annual return 1866358...
Registry Apr 26, 2005 Annual return Annual return
Financials Apr 12, 2005 Annual accounts Annual accounts
Registry Feb 25, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 4, 2004 Annual return Annual return
Registry May 28, 2004 Appointment of a person Appointment of a person
Registry May 28, 2004 Resignation of a person Resignation of a person
Registry Apr 21, 2004 Resolution Resolution
Registry Apr 16, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Apr 13, 2004 Annual accounts Annual accounts
Registry Apr 1, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 11, 2003 Notice of change of directors or secretaries or in their particulars 1831765... Notice of change of directors or secretaries or in their particulars 1831765...
Registry Nov 11, 2003 Annual return Annual return
Registry Apr 22, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 1, 2003 Shares agreement Shares agreement
Registry Mar 1, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 5, 2003 Company name change Company name change
Registry Feb 5, 2003 Change of name certificate Change of name certificate
Registry Jan 7, 2003 Accounts Accounts
Registry Jan 7, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 7, 2003 Resignation of a person Resignation of a person
Registry Jan 7, 2003 Resignation of a person 1945978... Resignation of a person 1945978...
Registry Jan 7, 2003 Appointment of a person Appointment of a person
Registry Jan 7, 2003 Appointment of a person 1911096... Appointment of a person 1911096...
Registry Jan 7, 2003 Appointment of a person Appointment of a person
Registry Jan 7, 2003 Appointment of a person 1766465... Appointment of a person 1766465...
Registry Jan 7, 2003 Appointment of a person Appointment of a person
Registry Jan 7, 2003 Resolution Resolution
Registry Jan 7, 2003 Resolution 1945201... Resolution 1945201...
Registry Jan 7, 2003 Resolution Resolution

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