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BROWNHILL PRIVATE HIRE LIMITED

Company number 07086892

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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)
16 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 200
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jun 2013 AP01 Appointment of Francesco James Mastrobuoni as a director
11 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
19 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
27 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Jul 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 March 2011
13 Jun 2011 CERTNM Company name changed ukp payroll services LIMITED\certificate issued on 13/06/11
  • RES15 ‐ Change company name resolution on 2011-06-09
13 Jun 2011 CONNOT Change of name notice
16 Feb 2011 TM01 Termination of appointment of Adrian Davies as a director
07 Feb 2011 CERTNM Company name changed brownhill private hire LIMITED\certificate issued on 07/02/11
  • RES15 ‐ Change company name resolution on 2011-02-01
07 Feb 2011 CONNOT Change of name notice
02 Feb 2011 AP01 Appointment of Mr Gerrard Caine as a director
13 Jan 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
25 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted