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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20 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with no updates
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22 Apr 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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09 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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09 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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09 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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09 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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28 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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28 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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17 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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25 Jul 2022 |
MR01 |
Registration of charge 056636740002, created on 14 July 2022
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07 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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07 Jan 2022 |
AP01 |
Appointment of Mr Marc Roberts as a director on 7 January 2022
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07 Jan 2022 |
AP01 |
Appointment of Mr Scott Michael Boyd as a director on 7 January 2022
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07 Jan 2022 |
TM01 |
Termination of appointment of Vincent Richard Couse as a director on 7 January 2022
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07 Jan 2022 |
TM01 |
Termination of appointment of John Skeen as a director on 7 January 2022
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07 Jan 2022 |
CERTNM |
Company name changed brownston developments LIMITED\certificate issued on 07/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-06
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06 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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21 Dec 2021 |
MR04 |
Satisfaction of charge 1 in full
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08 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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07 Jul 2021 |
PSC02 |
Notification of Renelec Limited as a person with significant control on 1 October 2020
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01 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 1 July 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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23 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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