BROOKFIELDS P.N.H. LIMITED
Company number 02753043 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Notification of Four Ferns Limited as a person with significant control on 2025-12-03 · 2 pages | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-03-13 with updates · 6 pages | View document |
| 12 Dec 2025 | Memorandum and Articles of Association · 27 pages | View document |
| 12 Dec 2025 | Resolutions · 1 page | View document |
| 12 Dec 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 8 Dec 2025 | Memorandum and Articles of Association · 27 pages | View document |
| 8 Dec 2025 | Resolutions · 1 page | View document |
| 4 Dec 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 3 Dec 2025 | Change of details for Mr Andrew Charles Redfern as a person with significant control on 2025-12-03 · 2 pages | View document |
| 3 Dec 2025 | Change of details for Miss Celeste Imogen Turner as a person with significant control on 2025-12-03 · 2 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Mar 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 1 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Resolutions | View document |
| 18 Mar 2024 | Resolutions | View document |
| 18 Mar 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 18 Mar 2024 | Resolutions | View document |
| 18 Mar 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 18 Mar 2024 | Resolutions · 4 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-13 with updates · 5 pages | View document |
| 13 Mar 2024 | Change of details for Mr Andrew Charles Redfern as a person with significant control on 2024-03-04 · 2 pages | View document |
| 13 Mar 2024 | Change of details for Miss Celeste Imogen Turner as a person with significant control on 2024-03-04 · 2 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 6 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-05 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | View document |
| 27 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Nov 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Oct 2011 | Annual return made up to 5 October 2011 with full list of shareholders · 4 pages | View document |
| 10 Jan 2011 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 10 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES REDFERN / 05/10/2009 | View document |
| 15 Jan 2010 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 8 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Dec 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Nov 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Oct 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | SUBDIV SHARES 20/03/04 | View document |
| 30 Mar 2004 | S-DIV 20/03/04 | View document |
| 17 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Dec 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Oct 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 15 Oct 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | View document |
| 10 Oct 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/03/01 | View document |
| 7 Mar 2001 | DIRECTOR RESIGNED | View document |
| 7 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | View document |
| 20 Nov 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | View document |
| 18 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | View document |
| 16 Dec 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS | View document |
| 15 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | View document |
| 21 Oct 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | View document |
| 13 Oct 1997 | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS | View document |
| 7 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 | View document |
| 2 Nov 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS | View document |
| 11 Dec 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 | View document |
| 28 Nov 1995 | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 | View document |
| 26 Oct 1994 | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS | View document |
| 12 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 | View document |
| 14 Oct 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS | View document |
| 13 Sep 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/08/93 | View document |
| 14 Oct 1992 | SECRETARY RESIGNED | View document |
| 5 Oct 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |