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BROWN & NEWIRTH LIMITED

Company number 07804441

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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)
07 Jul 2017	AP01	Appointment of Mr Stuart Clyde Manning as a director on 5 July 2017	View PDF Appointment of Mr Stuart Clyde Manning as a director on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	AA	Full accounts made up to 29 February 2016	View PDF Full accounts made up to 29 February 2016 - link opens in a new window - 24 pages (24 pages)
28 Nov 2016	CS01	Confirmation statement made on 10 October 2016 with updates	View PDF Confirmation statement made on 10 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2016	AP01	Appointment of Miss Nicola Madden as a director on 1 September 2016	View PDF Appointment of Miss Nicola Madden as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
17 May 2016	MR01	Registration of charge 078044410003, created on 13 May 2016	View PDF Registration of charge 078044410003, created on 13 May 2016 - link opens in a new window - 23 pages (23 pages)
19 Oct 2015	AA	Full accounts made up to 28 February 2015	View PDF Full accounts made up to 28 February 2015 - link opens in a new window - 22 pages (22 pages)
14 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 98	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 98 - link opens in a new window - 5 pages (5 pages)
23 Sep 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 93.75	View PDF Statement of capital following an allotment of shares on 31 July 2015 GBP 93.75 - link opens in a new window - 3 pages (3 pages)
23 Sep 2015	TM02	Termination of appointment of Lee Alexander Scott as a secretary on 31 March 2015	View PDF Termination of appointment of Lee Alexander Scott as a secretary on 31 March 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Dec 2014	AA	Full accounts made up to 28 February 2014	View PDF Full accounts made up to 28 February 2014 - link opens in a new window - 23 pages (23 pages)
05 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 93.75	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 93.75 - link opens in a new window - 4 pages (4 pages)
11 Jul 2014	AP01	Appointment of Mr Jonathan Anthony King as a director	View PDF Appointment of Mr Jonathan Anthony King as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	TM01	Termination of appointment of Sarah North as a director	View PDF Termination of appointment of Sarah North as a director - link opens in a new window - 1 page (1 page)
20 Jan 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 28 October 2013 GBP 93.75	View PDF Statement of capital following an allotment of shares on 28 October 2013 GBP 93.75 - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	AP01	Appointment of Simon Mark Ashton as a director	View PDF Appointment of Simon Mark Ashton as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	SH02	Sub-division of shares on 28 October 2013	View PDF Sub-division of shares on 28 October 2013 - link opens in a new window - 5 pages (5 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
06 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders	View PDF Annual return made up to 10 October 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	AP03	Appointment of Lee Alexander Scott as a secretary	View PDF Appointment of Lee Alexander Scott as a secretary - link opens in a new window - 1 page (1 page)
09 Aug 2013	TM02	Termination of appointment of Martin Clark as a secretary	View PDF Termination of appointment of Martin Clark as a secretary - link opens in a new window - 1 page (1 page)
16 Jul 2013	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 27 pages (27 pages)
09 May 2013	CH01	Director's details changed for Mr. John Robert Ball on 19 April 2013	View PDF Director's details changed for Mr. John Robert Ball on 19 April 2013 - link opens in a new window - 3 pages (3 pages)

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BROWN & NEWIRTH LIMITED

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