BROWNE ROSENHEIM & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Confirmation statement made on 2025-09-20 with no updates |
| 11/08/2511 August 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 06/05/256 May 2025 | Termination of appointment of David Tudor Henderson as a director on 2025-04-02 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 01/05/191 May 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 07/09/187 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HUGH LATHAM HARRISON / 07/09/2018 |
| 07/09/187 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN HUGH LATHAM HARRISON / 07/09/2018 |
| 07/09/187 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KENNETH CLIVE FOSTER / 07/09/2018 |
| 07/09/187 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TUDOR HENDERSON / 07/09/2018 |
| 01/05/181 May 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 02/05/172 May 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/11/1512 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/11/1417 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 08/11/138 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 04/12/124 December 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/11/1116 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/01/1124 January 2011 | Annual return made up to 6 November 2010 with full list of shareholders |
| 12/10/1012 October 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/11/0910 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 22/05/0922 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 24/08/0424 August 2004 | SECRETARY RESIGNED |
| 05/08/045 August 2004 | S366A DISP HOLDING AGM 30/04/03 |
| 05/08/045 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 25/03/0425 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0228 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0122 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0019 June 2000 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: SIR JOHN LYON HSE 5 HIGH TIMBER ST. LONDON EC4V 3LU |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 07/12/987 December 1998 | AUDITOR'S RESIGNATION |
| 17/11/9817 November 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | AUDITOR'S RESIGNATION |
| 14/11/9714 November 1997 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 04/12/964 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/962 December 1996 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS |
| 19/04/9619 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS |
| 24/11/9524 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 12/05/9512 May 1995 | DIRECTOR RESIGNED |
| 09/05/959 May 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | NEW SECRETARY APPOINTED |
| 18/04/9518 April 1995 | RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS |
| 21/12/9421 December 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 17/10/9417 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/9323 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9323 November 1993 | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS |
| 23/11/9323 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 02/06/932 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/9322 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9216 November 1992 | RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS |
| 16/11/9216 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 15/10/9215 October 1992 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9112 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS |
| 12/11/9112 November 1991 | REGISTERED OFFICE CHANGED ON 12/11/91 |
| 09/11/909 November 1990 | RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 23/11/8923 November 1989 | RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 22/11/8822 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 22/11/8822 November 1988 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/86 |
| 15/11/8615 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/8619 June 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/8613 June 1986 | DIRECTOR'S PARTICULARS CHANGED |
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