BROWN & HAWTHORNE ENGINEERING LIMITED
Company number 10640740
- Company Overview for BROWN & HAWTHORNE ENGINEERING LIMITED (10640740)
- Filing history for BROWN & HAWTHORNE ENGINEERING LIMITED (10640740)
- People for BROWN & HAWTHORNE ENGINEERING LIMITED (10640740)
- Charges for BROWN & HAWTHORNE ENGINEERING LIMITED (10640740)
- More for BROWN & HAWTHORNE ENGINEERING LIMITED (10640740)
| 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 Dec 2024 | AA | Total exemption full accounts made up to 30 April 2024 | |
| 07 Mar 2024 | CS01 | Confirmation statement made on 2 March 2024 with no updates | |
| 24 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 02 Mar 2023 | CH01 | Director's details changed for Ms Victoria Walls on 28 February 2022 | |
| 02 Mar 2023 | CS01 | Confirmation statement made on 2 March 2023 with no updates | |
| 02 Mar 2023 | PSC07 | Cessation of Victoria Walls as a person with significant control on 2 March 2021 | |
| 31 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 21 Mar 2022 | CS01 | Confirmation statement made on 2 March 2022 with no updates | |
| 01 Mar 2022 | AD01 | Registered office address changed from Unit 3 Spitfire Close, Coventry Business Park Coventry CV5 6UR England to Holt Court 2nd Floor 16 Warwick Row Coventry CV1 1EJ on 1 March 2022 | |
| 22 Dec 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 26 Mar 2021 | CS01 | Confirmation statement made on 2 March 2021 with updates | |
| 26 Mar 2021 | PSC02 | Notification of Spitfire Coventry Limited as a person with significant control on 2 March 2021 | |
| 10 Mar 2021 | PSC07 | Cessation of Troy Poole as a person with significant control on 2 March 2021 | |
| 10 Mar 2021 | TM01 | Termination of appointment of Troy Poole as a director on 2 March 2021 | |
| 01 Mar 2021 | RESOLUTIONS |
Resolutions
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| 24 Sep 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 06 Apr 2020 | AD01 | Registered office address changed from 42, Crompton & Co Queens Road Coventry CV1 3DX United Kingdom to Unit 3 Spitfire Close, Coventry Business Park Coventry CV5 6UR on 6 April 2020 | |
| 11 Mar 2020 | CS01 | Confirmation statement made on 1 March 2020 with no updates | |
| 16 Oct 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 26 Apr 2019 | CS01 | Confirmation statement made on 1 March 2019 with updates | |
| 24 Apr 2019 | CS01 | Confirmation statement made on 26 February 2019 with no updates | |
| 24 Apr 2019 | TM01 | Termination of appointment of Robert Sydney Evatt as a director on 28 February 2019 | |
| 24 Apr 2019 | TM01 | Termination of appointment of Carol Ann Evatt as a director on 28 February 2019 | |
| 24 Apr 2019 | PSC07 | Cessation of Brown & Hawthorne Ltd as a person with significant control on 28 February 2019 | |
| 17 Oct 2018 | AA | Total exemption full accounts made up to 30 April 2018 |