THE BROWNFIELD HOLDING CO LTD

06769498
REGENT HOUSE BATH AVENUE WOLVERHAMPTON WEST MIDLANDS WV1 4EG

Documents

Documents
Date Category Description Pages
15 Dec 2023 accounts Annual Accounts 35 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2022 capital Notice of name or other designation of class of shares 2 Buy now
06 Dec 2022 incorporation Memorandum Articles 14 Buy now
06 Dec 2022 resolution Resolution 6 Buy now
07 Nov 2022 capital Notice of cancellation of shares 4 Buy now
07 Nov 2022 capital Return of purchase of own shares 4 Buy now
19 Oct 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
29 Sep 2022 accounts Annual Accounts 10 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement 7 Buy now
02 Dec 2021 officers Change of particulars for director (Mr Stephen Robert Langford) 2 Buy now
02 Dec 2021 officers Change of particulars for director (Miss Julie Kelly) 2 Buy now
27 Oct 2021 accounts Annual Accounts 11 Buy now
26 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Dec 2020 accounts Annual Accounts 10 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Sep 2019 accounts Annual Accounts 10 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Aug 2018 accounts Annual Accounts 11 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Oct 2017 accounts Annual Accounts 11 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Aug 2016 accounts Annual Accounts 4 Buy now
16 Jun 2016 resolution Resolution 4 Buy now
15 Jun 2016 capital Return of Allotment of shares 10 Buy now
06 Jan 2016 annual-return Annual Return 8 Buy now
09 Oct 2015 accounts Annual Accounts 7 Buy now
04 Aug 2015 resolution Resolution 3 Buy now
23 Mar 2015 capital Return of Allotment of shares 4 Buy now
22 Dec 2014 annual-return Annual Return 6 Buy now
22 Dec 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Dec 2014 address Move Registers To Sail Company With New Address 1 Buy now
23 Sep 2014 accounts Annual Accounts 6 Buy now
23 Dec 2013 annual-return Annual Return 5 Buy now
16 Sep 2013 accounts Annual Accounts 7 Buy now
04 Jan 2013 annual-return Annual Return 6 Buy now
04 Jan 2013 address Move Registers To Registered Office Company 1 Buy now
02 Jul 2012 officers Termination of appointment of director (Manjit Kahlon) 1 Buy now
02 Jul 2012 accounts Annual Accounts 7 Buy now
20 Dec 2011 annual-return Annual Return 6 Buy now
08 Sep 2011 accounts Annual Accounts 7 Buy now
14 Dec 2010 annual-return Annual Return 6 Buy now
14 Dec 2010 address Move Registers To Sail Company 1 Buy now
14 Dec 2010 address Change Sail Address Company 1 Buy now
21 Sep 2010 accounts Annual Accounts 28 Buy now
14 Jan 2010 annual-return Annual Return 6 Buy now
14 Jan 2010 officers Change of particulars for director (Mr Stephen Robert Langford) 2 Buy now
14 Jan 2010 officers Change of particulars for director (Miss Julie Kelly) 2 Buy now
14 Jan 2010 officers Change of particulars for director (Manjit Kahlon) 2 Buy now
14 Jan 2010 officers Change of particulars for secretary (Miss Julie Kelly) 1 Buy now
25 Nov 2009 resolution Resolution 13 Buy now
17 Apr 2009 officers Director appointed miss julie kelly 1 Buy now
16 Apr 2009 capital Ad 16/12/08\part-paid \gbp si 100@1=100\gbp ic 1000/1100\ 2 Buy now
02 Apr 2009 resolution Resolution 1 Buy now
24 Mar 2009 capital Ad 12/01/09-12/01/09\gbp si 900@1=900\gbp ic 100/1000\ 2 Buy now
09 Dec 2008 incorporation Incorporation Company 11 Buy now