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BROWNELL LIMITED

Company number 04495331

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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)
30 Sep 2018 AA Accounts for a small company made up to 31 December 2017
26 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with updates
15 Sep 2017 AA Accounts for a small company made up to 31 December 2016
28 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
02 Oct 2016 AA Accounts for a small company made up to 31 December 2015
10 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
26 Jul 2016 CH01 Director's details changed for Martin Keith Partridge on 1 July 2016
26 May 2016 SH10 Particulars of variation of rights attached to shares
26 May 2016 SH08 Change of share class name or designation
24 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2016 AD01 Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW to Edelman House 1238 High Road Whetstone London N20 0LH on 13 May 2016
18 Feb 2016 AUD Auditor's resignation
15 Feb 2016 AUD Auditor's resignation
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
30 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
03 Oct 2014 AA Accounts for a small company made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,000
21 Mar 2014 AP01 Appointment of Mr Robert Beasley as a director
21 Mar 2014 AP01 Appointment of Mr Neil Partridge as a director
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1,000
13 Sep 2012 AA Accounts for a small company made up to 31 December 2011
16 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 1,000
14 Aug 2012 SH08 Change of share class name or designation