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BROWNBRIDGE HOLDINGS LIMITED

Company number 05600242

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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)
12 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2016 MR01 Registration of charge 056002420001, created on 22 April 2016
27 Apr 2016 AP01 Appointment of Mr Jonathan Paul Dorsett as a director on 22 April 2016
27 Apr 2016 AP01 Appointment of Mr Stephen James Scott as a director on 22 April 2016
12 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,750
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 May 2015 TM01 Termination of appointment of Tom Humphreys as a director on 12 May 2015
30 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,750
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1,750
26 Sep 2013 AA Accounts for a small company made up to 31 December 2012
19 Nov 2012 TM01 Termination of appointment of Steven Bradshaw as a director
09 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
24 Sep 2012 AA Accounts for a small company made up to 31 December 2011
27 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
11 Oct 2011 CH01 Director's details changed for Damian Paul Francis Mccabe on 11 October 2011
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Dec 2009 TM01 Termination of appointment of Martin Burt as a director
10 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
04 Nov 2009 AD02 Register inspection address has been changed
04 Nov 2009 CH01 Director's details changed for Martin Burt on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Damian Paul Francis Mccabe on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Steven Bradshaw on 30 October 2009