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BROWAN HOLDING LTD

Company number 10401227

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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)
11 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with updates	View PDF Confirmation statement made on 11 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2024	AP01	Appointment of Mr Jun Wang as a director on 11 November 2024	View PDF Appointment of Mr Jun Wang as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2023	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2021	AD01	Registered office address changed from 1st Floor Offices 3-5 Wardour Street London W1D 6PB England to 31 Gerrard Street London W1D 6JT on 21 May 2021	View PDF Registered office address changed from 1st Floor Offices 3-5 Wardour Street London W1D 6PB England to 31 Gerrard Street London W1D 6JT on 21 May 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	CH01	Director's details changed for Mr Yang Meng on 8 January 2021	View PDF Director's details changed for Mr Yang Meng on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	PSC04	Change of details for Yang Meng as a person with significant control on 8 January 2021	View PDF Change of details for Yang Meng as a person with significant control on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	View PDF Confirmation statement made on 28 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AD01	Registered office address changed from 1st Floor Front 36 Gerrard Street London W1D 5QA England to 1st Floor Offices 3-5 Wardour Street London W1D 6PB on 1 October 2019	View PDF Registered office address changed from 1st Floor Front 36 Gerrard Street London W1D 5QA England to 1st Floor Offices 3-5 Wardour Street London W1D 6PB on 1 October 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	View PDF Confirmation statement made on 28 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	View PDF Confirmation statement made on 28 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	AD01	Registered office address changed from 2nd Floor Front 36 Gerrard Street London W1D 5QA England to 1st Floor Front 36 Gerrard Street London W1D 5QA on 16 October 2017	View PDF Registered office address changed from 2nd Floor Front 36 Gerrard Street London W1D 5QA England to 1st Floor Front 36 Gerrard Street London W1D 5QA on 16 October 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-29 GBP 100 - link opens in a new window - 11 pages (11 pages)

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BROWAN HOLDING LTD

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