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BROWNFIELD ESTATES LIMITED

Company number 03558862

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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)
23 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
09 Mar 2018 TM01 Termination of appointment of Roger Barker as a director on 25 January 2018
22 Jan 2018 AD01 Registered office address changed from New Penderel House - 2nd Floor 283-288 High Holborn London WC1V 7HP to Third Floor 24 Chiswell Street London EC1Y 4YX on 22 January 2018
21 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
31 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
11 Sep 2014 MR04 Satisfaction of charge 1 in full
05 Aug 2014 MR01 Registration of charge 035588620005, created on 30 July 2014
24 Jun 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
24 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
22 May 2013 MR01 Registration of charge 035588620004
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
31 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
11 May 2012 AD01 Registered office address changed from Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR on 11 May 2012
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
24 Jun 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
24 Jun 2011 CH01 Director's details changed for Roger Barker on 6 May 2011
24 Jun 2011 CH03 Secretary's details changed for Jane Rosetta Murray on 6 May 2011
24 Jun 2011 CH01 Director's details changed for Jane Rosetta Murray on 6 May 2011