BROWNHILL HOLDINGS LIMITED

Company number 03698924

Date	Type	Description	View / Download
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	(3 pages)
15 Jan 2019	PSC04	Change of details for Pauline Andrews as a person with significant control on 6 April 2016	(2 pages)
25 Oct 2018	MR04	Satisfaction of charge 3 in full	(1 page)
25 Oct 2018	MR04	Satisfaction of charge 2 in full	(1 page)
25 Oct 2018	MR04	Satisfaction of charge 4 in full	(1 page)
10 Oct 2018	MR04	Satisfaction of charge 1 in full	(1 page)
19 Jul 2018	AD03	Register(s) moved to registered inspection location Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR	(1 page)
19 Jul 2018	AD02	Register inspection address has been changed to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR	(1 page)
22 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
02 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	(3 pages)
27 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
24 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(10 pages)
20 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
22 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 3,000	(7 pages)
22 Feb 2016	CH01	Director's details changed for Gillian Henderson on 20 January 2016	(2 pages)
18 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
26 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 3,000	(7 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
28 Mar 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 3,000	(7 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
10 Dec 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
17 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignate shares 10/05/2013	(16 pages)
15 May 2013	AD01	Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE on 15 May 2013	(1 page)
24 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(5 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)

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