- Company Overview for BROWNELL LIMITED (04495331)
- Filing history for BROWNELL LIMITED (04495331)
- People for BROWNELL LIMITED (04495331)
- Charges for BROWNELL LIMITED (04495331)
- More for BROWNELL LIMITED (04495331)
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) |
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25 Jul 2024 | CS01 | Confirmation statement made on 25 July 2024 with no updates | |
02 May 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
10 Aug 2023 | CS01 | Confirmation statement made on 25 July 2023 with no updates | |
01 May 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
03 Feb 2023 | AA | Full accounts made up to 31 December 2021 | |
22 Dec 2022 | AA01 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 | |
10 Aug 2022 | CS01 | Confirmation statement made on 25 July 2022 with no updates | |
09 Mar 2022 | RESOLUTIONS |
Resolutions
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|
09 Mar 2022 | MA | Memorandum and Articles of Association | |
01 Mar 2022 | AP01 | Appointment of Arvid Runeus as a director on 24 February 2022 | |
01 Mar 2022 | TM01 | Termination of appointment of Martin Keith Partridge as a director on 24 February 2022 | |
01 Mar 2022 | AP01 | Appointment of Lars Johan Bladh as a director on 24 February 2022 | |
01 Mar 2022 | TM02 | Termination of appointment of Cheryl Anne Partridge as a secretary on 24 February 2022 | |
03 Feb 2022 | RESOLUTIONS |
Resolutions
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|
30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
26 Jul 2021 | CS01 | Confirmation statement made on 25 July 2021 with no updates | |
13 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
04 Aug 2020 | TM01 | Termination of appointment of Robert Beasley as a director on 28 July 2020 | |
03 Aug 2020 | AD01 | Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020 | |
03 Aug 2020 | PSC05 | Change of details for Mccn Holdings Ltd as a person with significant control on 3 August 2020 | |
27 Jul 2020 | CS01 | Confirmation statement made on 25 July 2020 with no updates | |
20 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
29 Jul 2019 | CS01 | Confirmation statement made on 25 July 2019 with updates | |
22 Nov 2018 | PSC02 | Notification of Mccn Holdings Ltd as a person with significant control on 15 August 2018 | |
22 Nov 2018 | PSC07 | Cessation of Martin Keith Partridge as a person with significant control on 15 August 2018 |