Companies House does not verify the accuracy of the information filed

BROWNS UK HOLDINGS LTD

Company number 11694492

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-08 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AD01	Registered office address changed from Unit 6 76 Stephenson Way, Formby Business Park Formby Liverpool L37 8EG United Kingdom to 7 Smithford Walk Liverpool L35 1SF on 5 December 2023	View PDF Registered office address changed from Unit 6 76 Stephenson Way, Formby Business Park Formby Liverpool L37 8EG United Kingdom to 7 Smithford Walk Liverpool L35 1SF on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Oct 2023	AAMD	Amended total exemption full accounts made up to 30 September 2022	View PDF Amended total exemption full accounts made up to 30 September 2022 - link opens in a new window - 14 pages (14 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
03 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 17 pages (17 pages) Download iXBRL
30 Nov 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AAMD	Amended total exemption full accounts made up to 30 September 2019	View PDF Amended total exemption full accounts made up to 30 September 2019 - link opens in a new window - 17 pages (17 pages)
26 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with updates	View PDF Confirmation statement made on 22 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 21 December 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Jan 2019	AA01	Current accounting period shortened from 30 November 2019 to 30 September 2019	View PDF Current accounting period shortened from 30 November 2019 to 30 September 2019 - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AP01	Appointment of Daniel Caunce as a director on 21 December 2018	View PDF Appointment of Daniel Caunce as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	AP01	Appointment of Robert Watson as a director on 21 December 2018	View PDF Appointment of Robert Watson as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	AP01	Appointment of Peter Scrivens as a director on 21 December 2018	View PDF Appointment of Peter Scrivens as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	AP01	Appointment of Amy Carapanagiotu as a director on 21 December 2018	View PDF Appointment of Amy Carapanagiotu as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	PSC01	Notification of Darren Thomas Brown as a person with significant control on 21 December 2018	View PDF Notification of Darren Thomas Brown as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	PSC07	Cessation of Karen Lawson as a person with significant control on 21 December 2018	View PDF Cessation of Karen Lawson as a person with significant control on 21 December 2018 - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AP01	Appointment of Luke Fennelly as a director on 21 December 2018	View PDF Appointment of Luke Fennelly as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	MR01	Registration of charge 116944920001, created on 21 December 2018	View PDF Registration of charge 116944920001, created on 21 December 2018 - link opens in a new window - 12 pages (12 pages)
23 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-23 GBP 55	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-23 GBP 55 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

BROWNS UK HOLDINGS LTD

Filter by category