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BROWNFIELD INVESTMENTS LIMITED

Company number 01169572

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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)
25 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with updates	View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2024	TM01	Termination of appointment of Ian Dunlop as a director on 14 October 2024	View PDF Termination of appointment of Ian Dunlop as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	PSC01	Notification of Sean Giddings as a person with significant control on 20 February 2024	View PDF Notification of Sean Giddings as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC07	Cessation of Bernard John Ballard as a person with significant control on 23 May 2024	View PDF Cessation of Bernard John Ballard as a person with significant control on 23 May 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	TM01	Termination of appointment of Bernard John Ballard as a director on 23 May 2024	View PDF Termination of appointment of Bernard John Ballard as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CH01	Director's details changed for Mr Sean Francis Giddings on 20 February 2024	View PDF Director's details changed for Mr Sean Francis Giddings on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AP01	Appointment of Mr Sean Francis Giddings as a director on 20 February 2024	View PDF Appointment of Mr Sean Francis Giddings as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 11 pages (11 pages)
07 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 12 pages (12 pages)
24 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 12 pages (12 pages)
02 Nov 2021	CS01	Confirmation statement made on 15 October 2021 with updates	View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2021	TM01	Termination of appointment of Nicola Giddings as a director on 7 August 2020	View PDF Termination of appointment of Nicola Giddings as a director on 7 August 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2021	TM01	Termination of appointment of David Maxwell Giddings as a director on 4 April 2021	View PDF Termination of appointment of David Maxwell Giddings as a director on 4 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	PSC07	Cessation of David Maxwell Giddings as a person with significant control on 4 April 2021	View PDF Cessation of David Maxwell Giddings as a person with significant control on 4 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	TM02	Termination of appointment of David Maxwell Giddings as a secretary on 4 April 2021	View PDF Termination of appointment of David Maxwell Giddings as a secretary on 4 April 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 11 pages (11 pages)
23 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 12 pages (12 pages)
15 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	View PDF Confirmation statement made on 15 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	TM02	Termination of appointment of Shelley Spindler as a secretary on 25 July 2018	View PDF Termination of appointment of Shelley Spindler as a secretary on 25 July 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	AP03	Appointment of Ms Shelley Spindler as a secretary on 14 March 2018	View PDF Appointment of Ms Shelley Spindler as a secretary on 14 March 2018 - link opens in a new window - 2 pages (2 pages)

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BROWNFIELD INVESTMENTS LIMITED

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