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BROWNLOW ENTERPRISES LIMITED

Company number 03284493

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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)
29 Jan 2025	CS01	Confirmation statement made on 17 January 2025 with no updates	View PDF Confirmation statement made on 17 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 42 pages (42 pages)
22 Feb 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 9 pages (9 pages)
22 Feb 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	PSC07	Cessation of Margaret Heneghan as a person with significant control on 17 January 2024	View PDF Cessation of Margaret Heneghan as a person with significant control on 17 January 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	PSC07	Cessation of William Heneghan as a person with significant control on 17 January 2024	View PDF Cessation of William Heneghan as a person with significant control on 17 January 2024 - link opens in a new window - 1 page (1 page)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 43 pages (43 pages)
05 Oct 2022	MR04	Satisfaction of charge 032844930016 in full	View PDF Satisfaction of charge 032844930016 in full - link opens in a new window - 1 page (1 page)
05 Oct 2022	MR04	Satisfaction of charge 032844930015 in full	View PDF Satisfaction of charge 032844930015 in full - link opens in a new window - 1 page (1 page)
20 Sep 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 39 pages (39 pages)
31 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
31 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
27 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with updates	View PDF Confirmation statement made on 9 August 2021 with updates - link opens in a new window - 9 pages (9 pages)
26 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 39 pages (39 pages)
04 May 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 41 pages (41 pages)

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BROWNLOW ENTERPRISES LIMITED

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