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BROWNOAK (FINAL) ASSURED TENANCIES LIMITED

Company number 02876279

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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)
21 Dec 2017 CC04 Statement of company's objects
15 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
09 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
02 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
05 Apr 2016 AP03 Appointment of Mr Nicholas David Martin Giles as a secretary on 31 March 2016
05 Apr 2016 TM02 Termination of appointment of Rebecca Katherine Joyce as a secretary on 31 March 2016
05 Apr 2016 TM02 Termination of appointment of Rebecca Katherine Joyce as a secretary on 31 March 2016
10 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 80,000
09 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
03 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 80,000
24 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
22 Aug 2014 TM01 Termination of appointment of David William Smith as a director on 31 July 2014
03 Jan 2014 AUD Auditor's resignation
02 Jan 2014 AUD Auditor's resignation
20 Dec 2013 AP01 Appointment of Mr Petrus Rudolf Maria Vervaat as a director
20 Dec 2013 AP01 Appointment of Mr Simon John Kesterton as a director
20 Dec 2013 AP03 Appointment of Rebecca Katherine Joyce as a secretary
20 Dec 2013 TM02 Termination of appointment of Doug Muttitt as a secretary
20 Dec 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
20 Dec 2013 AD01 Registered office address changed from London Road . Beccles Suffolk NR34 8TS on 20 December 2013
20 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 80,000
19 Dec 2013 MR04 Satisfaction of charge 3 in full
08 Oct 2013 AA Accounts for a dormant company made up to 30 April 2013
21 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders