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BROWNBRINK LTD

Company number 03793319

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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)
11 Sep 2015 MR01 Registration of charge 037933190009, created on 8 September 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.
03 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 500,120
26 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 500,120
26 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Mar 2015 MR01 Registration of charge 037933190008, created on 12 March 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.
01 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 120
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Oct 2013 MR01 Registration of charge 037933190007
07 Oct 2013 CH01 Director's details changed for Mr Michael Winston Davey on 1 October 2013
18 Jul 2013 MR04 Satisfaction of charge 2 in full
04 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
01 May 2013 AA Total exemption small company accounts made up to 30 June 2012
01 May 2013 AA01 Current accounting period extended from 30 June 2013 to 31 July 2013
06 Apr 2013 MR04 Satisfaction of charge 3 in full
27 Feb 2013 AD01 Registered office address changed from Fairways, Trethorne Kennards House Launceston Cornwall PL15 8QE on 27 February 2013
26 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 5
26 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 6
20 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
04 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
30 Aug 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
30 Apr 2012 AA01 Current accounting period shortened from 31 July 2012 to 30 June 2012
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
20 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association