BROWNFIELD SOLUTIONS LIMITED

05439900
ONE ST PETER'S SQUARE MANCHESTER UNITED KINGDOM M2 3DE

Documents

Documents
Date Category Description Pages
04 Dec 2024 officers Termination of appointment of director (Anthony James Hewitt) 1 Buy now
04 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2024 officers Termination of appointment of director (James Michael Coby Jacob) 1 Buy now
04 Dec 2024 officers Termination of appointment of secretary (James Michael Coby Jacob) 1 Buy now
29 Nov 2024 resolution Resolution 1 Buy now
29 Nov 2024 incorporation Memorandum Articles 13 Buy now
25 Nov 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Aug 2024 mortgage Registration of a charge 51 Buy now
01 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jul 2024 officers Change of particulars for director (Mr Simon Christopher Parrington) 2 Buy now
14 Jun 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 May 2024 officers Appointment of director (Mr Fergal Cathal Cawley) 2 Buy now
08 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Mar 2024 capital Return of purchase of own shares 4 Buy now
24 Jan 2024 accounts Annual Accounts 9 Buy now
23 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Nov 2023 officers Appointment of director (Mr Simon Parrington) 2 Buy now
16 Nov 2023 capital Notice of cancellation of shares 6 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2023 accounts Annual Accounts 8 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2022 accounts Annual Accounts 8 Buy now
17 Sep 2021 capital Notice of cancellation of shares 4 Buy now
17 Sep 2021 capital Return of purchase of own shares 3 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2021 incorporation Memorandum Articles 7 Buy now
02 Feb 2021 resolution Resolution 1 Buy now
27 Jan 2021 accounts Annual Accounts 8 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2020 accounts Annual Accounts 8 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2019 accounts Annual Accounts 8 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Apr 2018 officers Change of particulars for director (Mr Anthony James Hewitt) 2 Buy now
14 Dec 2017 accounts Annual Accounts 7 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Jan 2017 accounts Annual Accounts 6 Buy now
24 Jan 2017 capital Return of Allotment of shares 3 Buy now
06 Dec 2016 capital Return of Allotment of shares 3 Buy now
17 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2016 annual-return Annual Return 5 Buy now
22 Feb 2016 accounts Amended Accounts 5 Buy now
30 Oct 2015 accounts Annual Accounts 7 Buy now
02 Jun 2015 annual-return Annual Return 5 Buy now
22 Jan 2015 accounts Annual Accounts 7 Buy now
01 Oct 2014 resolution Resolution 1 Buy now
01 Oct 2014 capital Return of Allotment of shares 4 Buy now
11 Jun 2014 annual-return Annual Return 4 Buy now
14 Jan 2014 accounts Annual Accounts 7 Buy now
11 Jun 2013 annual-return Annual Return 4 Buy now
23 Jan 2013 accounts Annual Accounts 7 Buy now
02 May 2012 annual-return Annual Return 3 Buy now
25 Jan 2012 accounts Annual Accounts 6 Buy now
09 May 2011 annual-return Annual Return 3 Buy now
26 Jan 2011 accounts Annual Accounts 7 Buy now
17 May 2010 annual-return Annual Return 4 Buy now
17 May 2010 officers Change of particulars for director (Anthony James Hewitt) 2 Buy now
17 May 2010 officers Change of particulars for director (James Michael Coby Jacob) 2 Buy now
17 May 2010 officers Change of particulars for secretary (James Michael Coby Jacob) 1 Buy now
29 Jan 2010 accounts Annual Accounts 7 Buy now
17 Aug 2009 address Registered office changed on 17/08/2009 from 259 edleston road crewe cheshire CW2 7EA 1 Buy now
03 Jun 2009 annual-return Return made up to 29/04/09; full list of members 4 Buy now
11 Mar 2009 capital Ad 01/01/09\gbp si 20@1=20\gbp ic 200/220\ 2 Buy now
10 Dec 2008 accounts Annual Accounts 4 Buy now
02 Oct 2008 officers Director's change of particulars / anthony hewitt / 02/10/2008 1 Buy now
04 Jul 2008 address Registered office changed on 04/07/2008 from 52 walton road stockton heath warrington cheshire WA4 6NL 1 Buy now
22 May 2008 annual-return Return made up to 29/04/08; full list of members 4 Buy now
18 Dec 2007 accounts Annual Accounts 7 Buy now
09 May 2007 annual-return Return made up to 29/04/07; full list of members 2 Buy now
09 Mar 2007 officers Secretary resigned 1 Buy now
09 Mar 2007 officers New secretary appointed 1 Buy now
27 Feb 2007 accounts Annual Accounts 7 Buy now
29 Aug 2006 address Registered office changed on 29/08/06 from: c/o secretariat services suite 16 shearway business centre folkestone kent CT19 4RH 1 Buy now
01 Jun 2006 annual-return Return made up to 29/04/06; full list of members 7 Buy now
06 Jan 2006 capital Particulars of contract relating to shares 2 Buy now
06 Jan 2006 officers New director appointed 2 Buy now
29 Nov 2005 capital Ad 15/11/05--------- £ si 100@1=100 £ ic 100/200 2 Buy now
29 Nov 2005 capital Nc inc already adjusted 15/11/05 1 Buy now
29 Nov 2005 resolution Resolution 1 Buy now
29 Apr 2005 incorporation Incorporation Company 17 Buy now