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BROWNLOW DEVELOPMENTS LIMITED

Company number 00281611

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	PSC05	Change of details for The Imperial London Hotels Ltd as a person with significant control on 9 February 2023	View PDF Change of details for The Imperial London Hotels Ltd as a person with significant control on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AD01	Registered office address changed from Imperial Hotel 61/66 Russell Square London WC1B 5BB to Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG on 9 February 2023	View PDF Registered office address changed from Imperial Hotel 61/66 Russell Square London WC1B 5BB to Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG on 9 February 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages)
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	TM01	Termination of appointment of Katharine Tanya Waller as a director on 30 April 2022	View PDF Termination of appointment of Katharine Tanya Waller as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	TM01	Termination of appointment of Jason Alexander George Walduck as a director on 30 April 2022	View PDF Termination of appointment of Jason Alexander George Walduck as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages)
17 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages)
12 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	TM01	Termination of appointment of Hugh Richard Walduck as a director on 6 January 2021	View PDF Termination of appointment of Hugh Richard Walduck as a director on 6 January 2021 - link opens in a new window - 1 page (1 page)
01 May 2020	TM01	Termination of appointment of Nicholas Stanley Richard David Walduck as a director on 30 April 2020	View PDF Termination of appointment of Nicholas Stanley Richard David Walduck as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	View PDF Confirmation statement made on 12 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages)
29 Oct 2019	CH01	Director's details changed for Mr Jason Alexander George Walduck on 29 October 2019	View PDF Director's details changed for Mr Jason Alexander George Walduck on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Feb 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Feb 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
01 Feb 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
01 Feb 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
01 Feb 2019	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
01 Feb 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
01 Feb 2019	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)

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BROWNLOW DEVELOPMENTS LIMITED

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