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BROWNELLS (UK) LIMITED

Company number 05587870

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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)
24 Oct 2017 CH01 Director's details changed for Mr Gavin John Mair on 6 April 2016
24 Oct 2017 CH01 Director's details changed for Olav Aas on 6 April 2016
24 Oct 2017 PSC01 Notification of Olav Aas as a person with significant control on 6 April 2016
24 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 24 October 2017
17 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
03 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
20 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
20 Oct 2015 CH01 Director's details changed for James Gregory Starley on 20 October 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
06 Oct 2014 CERTNM Company name changed midway uk LIMITED\certificate issued on 06/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-26
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
16 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
12 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
28 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Olav Aas on 9 October 2009
26 Oct 2009 CH01 Director's details changed for Gavin John Mair on 9 October 2009