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BROWNFERN PROPERTIES LIMITED

Company number 03279395

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2026 CS01 Confirmation statement made on 4 September 2026 with no updates
View PDF Confirmation statement made on 4 September 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2026 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
04 Sep 2025 CS01 Confirmation statement made on 4 September 2025 with no updates
View PDF Confirmation statement made on 4 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
11 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with updates
View PDF Confirmation statement made on 4 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
05 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022 AA Unaudited abridged accounts made up to 31 December 2021
View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
10 Jun 2022 AD01 Registered office address changed from 284 Water Road Wembley London HA0 1HX United Kingdom to 861 Coronation Road Park Royal London NW10 7PT on 10 June 2022
View PDF Registered office address changed from 284 Water Road Wembley London HA0 1HX United Kingdom to 861 Coronation Road Park Royal London NW10 7PT on 10 June 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with updates
View PDF Confirmation statement made on 4 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2021 AA Unaudited abridged accounts made up to 30 November 2020
View PDF Unaudited abridged accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages)
29 Apr 2021 MR01 Registration of charge 032793950008, created on 12 April 2021
View PDF Registration of charge 032793950008, created on 12 April 2021 - link opens in a new window - 7 pages (7 pages)
11 Mar 2021 AD01 Registered office address changed from 1st Floor, Lansdowne House 57 Berkeley Square London Mayfair W1J 6ER England to 284 Water Road Wembley London HA01HX on 11 March 2021
View PDF Registered office address changed from 1st Floor, Lansdowne House 57 Berkeley Square London Mayfair W1J 6ER England to 284 Water Road Wembley London HA01HX on 11 March 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021 AD01 Registered office address changed from 1st Floor, Lansdowne House 57 Berkeley Square London W1J 6ER England to 1st Floor, Lansdowne House 57 Berkeley Square London Mayfair W1J 6ER on 15 January 2021
View PDF Registered office address changed from 1st Floor, Lansdowne House 57 Berkeley Square London W1J 6ER England to 1st Floor, Lansdowne House 57 Berkeley Square London Mayfair W1J 6ER on 15 January 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021 AD01 Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF England to 1st Floor, Lansdowne House 57 Berkeley Square London W1J 6ER on 15 January 2021
View PDF Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF England to 1st Floor, Lansdowne House 57 Berkeley Square London W1J 6ER on 15 January 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020 TM01 Termination of appointment of Vinesh Kumar Parekh as a director on 30 November 2020
View PDF Termination of appointment of Vinesh Kumar Parekh as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 10 pages (10 pages)
23 Apr 2020 MR01 Registration of charge 032793950007, created on 17 April 2020
View PDF Registration of charge 032793950007, created on 17 April 2020 - link opens in a new window - 30 pages (30 pages)
06 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019 CH01 Director's details changed for Mr Raman Thukral on 13 May 2019
View PDF Director's details changed for Mr Raman Thukral on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019 PSC04 Change of details for Mr Raman Thukral as a person with significant control on 13 May 2019
View PDF Change of details for Mr Raman Thukral as a person with significant control on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019 MR04 Satisfaction of charge 032793950004 in full
View PDF Satisfaction of charge 032793950004 in full - link opens in a new window - 1 page (1 page)