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BROWNHILLS INVESTMENTS PROPERTY LIMITED

Company number 08966900

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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)
04 Apr 2018 SH19 Statement of capital on 4 April 2018
  • GBP 1
04 Apr 2018 CAP-SS Solvency Statement dated 29/03/18
04 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 29/03/2018
  • RES06 ‐ Resolution of reduction in issued share capital
08 Sep 2017 AA Accounts for a small company made up to 30 November 2016
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
07 Sep 2016 AA Accounts for a small company made up to 30 November 2015
16 Aug 2016 CH01 Director's details changed for Mr Mark Edward Harrison on 16 August 2016
01 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 11,542.95
30 Nov 2015 AA01 Previous accounting period shortened from 28 February 2016 to 30 November 2015
19 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 11,543.95
07 May 2015 AA Accounts for a dormant company made up to 28 February 2015
21 Apr 2015 AA01 Previous accounting period shortened from 28 March 2015 to 28 February 2015
13 Apr 2015 AA01 Previous accounting period shortened from 31 March 2015 to 28 March 2015
02 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 11,542.95
07 Mar 2015 MR01 Registration of charge 089669000001, created on 5 March 2015
07 Mar 2015 MR01 Registration of charge 089669000002, created on 5 March 2015
29 Jan 2015 CERTNM Company name changed mark harrison consulting LIMITED\certificate issued on 29/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-29
26 Sep 2014 CERTNM Company name changed tufwell glass LIMITED\certificate issued on 26/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-26
31 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-31
  • GBP 1