BROWNING PFI HOLDINGS LIMITED

Company number 04557638

Date	Type	Description	View / Download
31 Jan 2024	TM02	Termination of appointment of Jennifer Mckay as a secretary on 29 January 2024	(1 page)
09 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(22 pages)
23 Oct 2023	CH03	Secretary's details changed for Ms Jennifer Mckay on 19 October 2023	(1 page)
02 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	(3 pages)
07 Jun 2023	CH01	Director's details changed for Mr John Mcdonagh on 6 December 2022	(2 pages)
03 Apr 2023	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 3 April 2023	(1 page)
03 Apr 2023	AP04	Appointment of Resolis Limited as a secretary on 3 April 2023	(2 pages)
23 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(22 pages)
03 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	(3 pages)
04 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	(25 pages)
07 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	(3 pages)
24 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	(27 pages)
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	(3 pages)
10 Jun 2020	AA	Full accounts made up to 31 March 2019	(25 pages)
17 Mar 2020	PSC05	Change of details for Interserve Pfi Holdings 2014 Limited as a person with significant control on 18 March 2019	(2 pages)
23 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with updates	(5 pages)
03 Jul 2019	CH01	Director's details changed for Mr John Mcdonagh on 17 June 2019	(2 pages)
17 Jun 2019	CH01	Director's details changed for Mr John Stephen Gordon on 17 June 2019	(2 pages)
22 Mar 2019	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
21 Mar 2019	TM01	Termination of appointment of Stephen Michael Jones as a director on 21 March 2019	(1 page)
20 Mar 2019	AD01	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to 1 Park Row Leeds LS1 5AB on 20 March 2019	(1 page)
20 Mar 2019	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 19 March 2019	(2 pages)
20 Mar 2019	AP03	Appointment of Ms Jennifer Mckay as a secretary on 19 March 2019	(2 pages)
18 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-15	(3 pages)
11 Jan 2019	TM01	Termination of appointment of Christopher Richard Field as a director on 21 December 2018	(1 page)