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BROWNS HOLDINGS (UK) LIMITED

Company number 00965094

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Company Results (links open in a new window)
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)
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
09 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with updates
05 Jun 2018 SH02 Statement of capital on 31 March 2017
  • GBP 1,690,705.00000
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with updates
03 Jul 2017 PSC01 Notification of Joan Burstein as a person with significant control on 6 April 2016
10 Mar 2017 SH02 Statement of capital on 30 June 2015
  • GBP 1,790,705.00000
03 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 June 2015
  • GBP 2,360,705
02 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
14 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
14 Nov 2016 CC04 Statement of company's objects
09 Nov 2016 SH10 Particulars of variation of rights attached to shares
09 Nov 2016 SH10 Particulars of variation of rights attached to shares
08 Nov 2016 SH08 Change of share class name or designation
08 Nov 2016 SH08 Change of share class name or designation
06 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-30
  • GBP 1,790,705
26 Jun 2016 AA Group of companies' accounts made up to 31 July 2015
03 Mar 2016 SH02 Statement of capital on 10 March 2015
  • GBP 2,090.000
21 Dec 2015 AA01 Current accounting period shortened from 31 July 2016 to 31 March 2016
09 Dec 2015 CH01 Director's details changed for Caroline Jane Collis on 9 December 2015
13 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 July 2014