The Brownfield Holding Co Ltd was founded on 09 December 2008 with its registered office in Chelmsford, Essex, it has a status of "Active". This company does not have any directors listed at Companies House.
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 December 2019 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 10 December 2018 | |
AA - Annual Accounts | 13 August 2018 | |
CS01 - N/A | 13 December 2017 | |
AA - Annual Accounts | 04 October 2017 | |
CS01 - N/A | 20 December 2016 | |
AA - Annual Accounts | 21 August 2016 | |
RESOLUTIONS - N/A | 16 June 2016 | |
SH01 - Return of Allotment of shares | 15 June 2016 | |
AR01 - Annual Return | 06 January 2016 | |
AA - Annual Accounts | 09 October 2015 | |
RESOLUTIONS - N/A | 04 August 2015 | |
SH01 - Return of Allotment of shares | 23 March 2015 | |
AR01 - Annual Return | 22 December 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 December 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 December 2014 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 23 December 2013 | |
AA - Annual Accounts | 16 September 2013 | |
AR01 - Annual Return | 04 January 2013 | |
AD04 - Change of location of company records to the registered office | 04 January 2013 | |
TM01 - Termination of appointment of director | 02 July 2012 | |
AA - Annual Accounts | 02 July 2012 | |
AR01 - Annual Return | 20 December 2011 | |
AA - Annual Accounts | 08 September 2011 | |
AR01 - Annual Return | 14 December 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 December 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 December 2010 | |
AA - Annual Accounts | 21 September 2010 | |
AR01 - Annual Return | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
CH03 - Change of particulars for secretary | 14 January 2010 | |
RESOLUTIONS - N/A | 25 November 2009 | |
288a - Notice of appointment of directors or secretaries | 17 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 April 2009 | |
RESOLUTIONS - N/A | 02 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 March 2009 | |
NEWINC - New incorporation documents | 09 December 2008 |