BROWALLIA HOLDINGS LIMITED

00021073
VICTORIA MILLS VICTORIA LANE GOLCAR HUDDERSFIELD HD7 4JG

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Annual Accounts 20 Buy now
25 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2023 accounts Annual Accounts 19 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2022 accounts Annual Accounts 19 Buy now
05 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2022 accounts Annual Accounts 11 Buy now
27 Jan 2022 officers Appointment of secretary (Mrs Stephanie Joanne Holmes) 2 Buy now
04 Jan 2022 officers Termination of appointment of secretary (Kathryn Davenport) 1 Buy now
15 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 12 Buy now
07 Dec 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 accounts Annual Accounts 19 Buy now
14 Jan 2020 officers Appointment of director (Mr Jan Gustaf Lennart Holmstrom) 2 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
05 Feb 2019 accounts Annual Accounts 21 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2017 accounts Annual Accounts 21 Buy now
06 Apr 2017 officers Termination of appointment of director (Jan Gustaf Lennart Holmstrom) 1 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2017 accounts Amended Accounts 19 Buy now
16 Jan 2017 accounts Annual Accounts 6 Buy now
03 Mar 2016 annual-return Annual Return 4 Buy now
12 Dec 2015 accounts Annual Accounts 22 Buy now
25 Feb 2015 annual-return Annual Return 4 Buy now
03 Dec 2014 accounts Annual Accounts 22 Buy now
15 May 2014 annual-return Annual Return 11 Buy now
06 Nov 2013 accounts Annual Accounts 21 Buy now
05 Apr 2013 annual-return Annual Return 14 Buy now
17 Jan 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Jan 2013 capital Statement of capital (Section 108) 4 Buy now
17 Jan 2013 insolvency Solvency statement dated 08/01/13 1 Buy now
17 Jan 2013 resolution Resolution 1 Buy now
13 Dec 2012 accounts Annual Accounts 26 Buy now
22 Aug 2012 officers Appointment of secretary (Miss Kathryn Davenport) 1 Buy now
22 Aug 2012 officers Termination of appointment of secretary (Cybrus Limited) 1 Buy now
24 Apr 2012 annual-return Annual Return 14 Buy now
19 Dec 2011 accounts Annual Accounts 23 Buy now
27 Jul 2011 annual-return Annual Return 14 Buy now
26 Jul 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Jul 2011 gazette Gazette Notice Compulsary 1 Buy now
07 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jan 2011 accounts Annual Accounts 23 Buy now
03 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jul 2010 officers Appointment of director 2 Buy now
09 Jul 2010 officers Termination of appointment of director (Browallia Corporate Director Limited) 1 Buy now
18 May 2010 annual-return Annual Return 16 Buy now
22 Dec 2009 accounts Annual Accounts 23 Buy now
12 Nov 2009 officers Change of particulars for director (Peter Jan Patrik Valentin Gyllenhammar) 3 Buy now
12 Nov 2009 officers Change of particulars for director (Mr Jan Gustaf Lennart Holmstrom) 3 Buy now
18 May 2009 annual-return Return made up to 22/02/09; full list of members 10 Buy now
08 Jan 2009 accounts Amended Accounts 21 Buy now
06 Nov 2008 accounts Annual Accounts 21 Buy now
24 Oct 2008 accounts Accounting reference date extended from 30/04/2009 to 30/06/2009 1 Buy now
18 Jun 2008 officers Director's change of particulars / browallia corporate director LIMITED / 12/06/2008 1 Buy now
18 Jun 2008 address Registered office changed on 18/06/2008 from, bayhall mills, birkby, huddersfield, west yorkshire, HD1 5EP 1 Buy now
17 Jun 2008 officers Secretary's change of particulars / cybrus LIMITED / 12/06/2008 1 Buy now
16 May 2008 accounts Annual Accounts 22 Buy now
19 Mar 2008 annual-return Return made up to 22/02/08; full list of members 7 Buy now
19 Oct 2007 annual-return Return made up to 22/02/05; full list of members; amend 6 Buy now
02 Oct 2007 officers New director appointed 2 Buy now
08 Jun 2007 accounts Annual Accounts 18 Buy now
21 Mar 2007 annual-return Return made up to 22/02/07; no change of members 8 Buy now
18 Aug 2006 officers Director's particulars changed 1 Buy now
18 Aug 2006 officers Secretary's particulars changed 1 Buy now
18 Aug 2006 address Registered office changed on 18/08/06 from: 39 cornhill, london, EC3V 3NU 1 Buy now
05 Jun 2006 accounts Annual Accounts 20 Buy now
09 May 2006 officers Director resigned 1 Buy now
03 Mar 2006 annual-return Return made up to 22/02/06; full list of members 7 Buy now
02 Mar 2006 accounts Delivery ext'd 3 mth 30/04/05 1 Buy now
04 Nov 2005 officers New director appointed 3 Buy now
08 Mar 2005 annual-return Return made up to 22/02/05; no change of members 7 Buy now
03 Mar 2005 accounts Annual Accounts 16 Buy now
23 Feb 2005 officers Director resigned 1 Buy now
18 Jan 2005 officers New director appointed 5 Buy now
30 Dec 2004 officers New director appointed 3 Buy now
12 Nov 2004 officers New secretary appointed 2 Buy now
12 Nov 2004 officers Secretary resigned 1 Buy now
05 May 2004 annual-return Return made up to 22/02/04; full list of members 34 Buy now
03 Mar 2004 accounts Annual Accounts 18 Buy now
30 May 2003 auditors Auditors Resignation Company 2 Buy now
28 Mar 2003 annual-return Return made up to 22/02/03; change of members 6 Buy now
05 Mar 2003 accounts Annual Accounts 17 Buy now
23 Jul 2002 capital Declaration of assistance for shares acquisition 4 Buy now
22 Jul 2002 officers Director resigned 1 Buy now
22 Jul 2002 officers Director resigned 1 Buy now
02 Jul 2002 officers New director appointed 3 Buy now
29 Apr 2002 change-of-name Certificate Change Of Name Company 2 Buy now
21 Mar 2002 annual-return Return made up to 22/02/02; change of members 7 Buy now
20 Mar 2002 officers Director resigned 1 Buy now
20 Mar 2002 officers Director resigned 1 Buy now
06 Mar 2002 officers New director appointed 2 Buy now
02 Jan 2002 accounts Accounting reference date extended from 31/12/01 to 30/04/02 1 Buy now
10 Oct 2001 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
10 Oct 2001 incorporation Re Registration Memorandum Articles 12 Buy now