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Brownacre Limited

Documents

Total Documents71
Total Pages428

Filing History

8 January 2024Confirmation statement made on 21 December 2023 with no updates
17 June 2023Accounts for a small company made up to 31 October 2022
25 January 2023Confirmation statement made on 21 December 2022 with no updates
21 July 2022Memorandum and Articles of Association
21 July 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 July 2022Accounts for a small company made up to 31 October 2021
24 January 2022Confirmation statement made on 21 December 2021 with updates
27 September 2021Director's details changed for Timothy Daniel Liveley on 27 September 2021
18 August 2021Termination of appointment of Simon Peter Livesy as a director on 30 April 2021
18 August 2021Cessation of Cheryl Mary Livesey as a person with significant control on 30 April 2021
18 August 2021Cessation of Louise Livesey as a person with significant control on 30 April 2021
18 August 2021Termination of appointment of Cheryl Mary Livesey as a director on 30 April 2021
18 August 2021Notification of Livesey Property Holdings Limited as a person with significant control on 30 April 2021
22 March 2021Total exemption full accounts made up to 31 October 2020
4 January 2021Confirmation statement made on 21 December 2020 with no updates
19 June 2020Total exemption full accounts made up to 31 October 2019
23 December 2019Confirmation statement made on 21 December 2019 with no updates
27 March 2019Total exemption full accounts made up to 31 October 2018
2 January 2019Confirmation statement made on 21 December 2018 with no updates
26 February 2018Total exemption full accounts made up to 31 October 2017
22 December 2017Confirmation statement made on 21 December 2017 with no updates
9 June 2017Total exemption small company accounts made up to 31 October 2016
9 June 2017Total exemption small company accounts made up to 31 October 2016
22 December 2016Confirmation statement made on 21 December 2016 with updates
22 December 2016Confirmation statement made on 21 December 2016 with updates
8 April 2016Total exemption small company accounts made up to 31 October 2015
8 April 2016Total exemption small company accounts made up to 31 October 2015
7 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
7 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
17 July 2015Total exemption small company accounts made up to 31 October 2014
17 July 2015Total exemption small company accounts made up to 31 October 2014
6 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
6 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
24 April 2014Total exemption small company accounts made up to 31 October 2013
24 April 2014Total exemption small company accounts made up to 31 October 2013
17 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
17 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
6 September 2013Registration of charge 071092560001
6 September 2013Registration of charge 071092560001
11 January 2013Total exemption small company accounts made up to 31 October 2012
11 January 2013Total exemption small company accounts made up to 31 October 2012
21 December 2012Annual return made up to 21 December 2012 with a full list of shareholders
21 December 2012Annual return made up to 21 December 2012 with a full list of shareholders
3 September 2012Appointment of Louise Livesey as a director
3 September 2012Appointment of Cheryl Mary Livesey as a director
3 September 2012Appointment of Cheryl Mary Livesey as a director
3 September 2012Appointment of Louise Livesey as a director
23 February 2012Total exemption small company accounts made up to 31 October 2011
23 February 2012Total exemption small company accounts made up to 31 October 2011
23 December 2011Annual return made up to 21 December 2011 with a full list of shareholders
23 December 2011Annual return made up to 21 December 2011 with a full list of shareholders
18 January 2011Total exemption small company accounts made up to 31 October 2010
18 January 2011Total exemption small company accounts made up to 31 October 2010
24 December 2010Annual return made up to 21 December 2010 with a full list of shareholders
24 December 2010Annual return made up to 21 December 2010 with a full list of shareholders
17 February 2010Current accounting period shortened from 31 December 2010 to 31 October 2010
17 February 2010Current accounting period shortened from 31 December 2010 to 31 October 2010
6 February 2010Appointment of Simon Peter Livesy as a director
6 February 2010Appointment of Simon Peter Livesy as a director
6 February 2010Appointment of Timothy Daniel Liveley as a director
6 February 2010Appointment of Timothy Daniel Liveley as a director
3 February 2010Statement of capital following an allotment of shares on 11 January 2010
  • GBP 100
3 February 2010Statement of capital following an allotment of shares on 11 January 2010
  • GBP 100
8 January 2010Termination of appointment of Barbara Kahan as a director
8 January 2010Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 8 January 2010
8 January 2010Termination of appointment of Barbara Kahan as a director
8 January 2010Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 8 January 2010
8 January 2010Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 8 January 2010
21 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
21 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
21 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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