THE BROWFIELD PARTNERSHIP LIMITED

Company Documents

DateDescription
28/05/2428 May 2024 Final Gazette dissolved via compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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15/01/2415 January 2024 Termination of appointment of Carolyn Louise Kelly as a director on 2023-12-19

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15/01/2415 January 2024 Termination of appointment of Martin Paul Kelly as a director on 2023-12-06

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14/02/2314 February 2023 Confirmation statement made on 2023-02-14 with updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-14 with no updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/2116 March 2021 31/03/20 TOTAL EXEMPTION FULL

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17/02/2117 February 2021 CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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21/12/1921 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/02/1611 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/02/156 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/02/1419 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/02/1318 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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18/02/1318 February 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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18/02/1318 February 2013 SAIL ADDRESS CHANGED FROM: C/O C/O GOSTLING LTD OFFICE 6 ACORN BUSINESS PARK, KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2UE UNITED KINGDOM

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 26/03/12 STATEMENT OF CAPITAL GBP 152

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02/04/122 April 2012 PREVEXT FROM 28/02/2012 TO 31/03/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/03/1230 March 2012 Annual return made up to 5 February 2012 with full list of shareholders

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30/03/1230 March 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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30/03/1230 March 2012 SAIL ADDRESS CREATED

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06/11/116 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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15/04/1115 April 2011 REGISTERED OFFICE CHANGED ON 15/04/2011 FROM BROWFIELD HOUSE RAINES LANE GRASSINGTON SKIPTON NORTH YORKSHIRE BD23 5NJ UNITED KINGDOM

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN LOUISE KELLY / 01/04/2011

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15/04/1115 April 2011 Annual return made up to 5 February 2011 with full list of shareholders

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL KELLY / 01/04/2011

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02/11/102 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN LOUISE KELLY / 21/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL KELLY / 21/03/2010

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22/03/1022 March 2010 Annual return made up to 5 February 2010 with full list of shareholders

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01/10/091 October 2009 ALTER MEM AND ARTS 01/10/2009

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10/09/0910 September 2009 DIRECTOR APPOINTED MARTIN PAUL KELLY

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02/09/092 September 2009 REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM

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05/02/095 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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