BROWNFIELD INVESTMENTS LIMITED

Company number 01169572

Date	Type	Description	View / Download
14 Mar 2018	AP03	Appointment of Ms Shelley Spindler as a secretary on 14 March 2018	(2 pages)
29 Jan 2018	AA01	Current accounting period shortened from 31 May 2018 to 28 February 2018	(1 page)
13 Dec 2017	AA	Total exemption full accounts made up to 31 May 2017	(14 pages)
16 Nov 2017	AP03	Appointment of Mr David Maxwell Giddings as a secretary on 16 November 2017	(2 pages)
16 Nov 2017	TM02	Termination of appointment of Henry James Meacock as a secretary on 16 November 2017	(1 page)
17 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
15 Mar 2017	AP01	Appointment of Mr David Maxwell Giddings as a director on 6 March 2017	(2 pages)
01 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	(7 pages)
01 Feb 2017	AP03	Appointment of Mr Henry James Meacock as a secretary on 1 February 2017	(2 pages)
01 Feb 2017	TM02	Termination of appointment of Graham John Stephens as a secretary on 31 January 2017	(1 page)
27 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(7 pages)
03 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages)
02 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 513,000	(6 pages)
11 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
05 Mar 2015	MR01	Registration of charge 011695720011, created on 26 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(46 pages)
24 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 513,000	(7 pages)
05 Aug 2014	SH06	Cancellation of shares. Statement of capital on 31 May 2014 GBP 513,000	(4 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Aug 2014	SH03	Purchase of own shares.	(3 pages)
19 Mar 2014	MR01	Registration of charge 011695720010 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(40 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
16 Jan 2014	MR01	Registration of charge 011695720009	(44 pages)
08 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders	(6 pages)
25 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(7 pages)
01 Feb 2013	AP01	Appointment of Mr Ian Dunlop as a director on 30 January 2013	(2 pages)

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