Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Aug 2024 |
CH01 |
Director's details changed for Mr Stephen Robert Langford on 1 August 2024
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06 Aug 2024 |
CH01 |
Director's details changed for Mrs Lucy Hamilton-Watkins on 1 November 2023
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06 Aug 2024 |
CH01 |
Director's details changed for Mr Matthew Ian Barrow on 1 August 2024
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26 Jun 2024 |
AP01 |
Appointment of Mr Simon James Starovla as a director on 29 April 2024
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26 Jun 2024 |
AP01 |
Appointment of Mr Matthew Ian Barrow as a director on 29 April 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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06 Nov 2023 |
AP01 |
Appointment of Mrs Lucy Hamilton-Watkins as a director on 1 November 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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17 Apr 2023 |
TM01 |
Termination of appointment of Alexander Peter Clifford as a director on 10 March 2023
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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06 Apr 2022 |
PSC05 |
Change of details for The Brownfield Holding Co Limited as a person with significant control on 6 April 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Mr David Harman on 6 April 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Alexander Peter Clifford on 6 April 2022
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27 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Aug 2021 |
AD01 |
Registered office address changed from 9 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE to Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG on 26 August 2021
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23 Jul 2021 |
AP01 |
Appointment of Mr David Harman as a director on 30 April 2021
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28 Apr 2021 |
AP01 |
Appointment of Mr Alexander Peter Clifford as a director on 1 January 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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18 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 May 2020 |
MR01 |
Registration of charge 044181960006, created on 12 May 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
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