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BROWNS BRAE MANAGEMENT LIMITED

Company number NI061572

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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)
24 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
25 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
17 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
01 Dec 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
22 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
14 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
04 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
27 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
24 Sep 2012 AP01 Appointment of Mr Roderick William Hamilton as a director
01 Aug 2012 AD01 Registered office address changed from 525 Lisburn Road Belfast BT9 7GQ on 1 August 2012
31 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
20 Mar 2012 AA Accounts for a dormant company made up to 31 October 2010
14 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2012 AR01 Annual return made up to 30 October 2011 with full list of shareholders
01 Dec 2011 TM01 Termination of appointment of James Tittensor as a director
01 Dec 2011 TM02 Termination of appointment of Nicholas Tittensor as a secretary
01 Dec 2011 AP01 Appointment of Mr Richard Walter Buller as a director
01 Dec 2011 AP01 Appointment of Mr Samuel Holmes as a director
01 Dec 2011 AP01 Appointment of Mr Robert John Wilson as a director
01 Dec 2011 AP01 Appointment of Mr Gareth Michael Mcgimpsey as a director
04 Nov 2011 AD01 Registered office address changed from C/O Ulster Bank Global Restructuring Group Ireland 11-16 Donegall Square East Belfast BT1 5UB Northern Ireland on 4 November 2011
28 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2011 AD01 Registered office address changed from 4 Lynnhurst Drive Comber Newtownards BT23 5LN on 7 July 2011
01 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
29 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009