- Company Overview for ALBERT BROWNE LIMITED (00100305)
- Filing history for ALBERT BROWNE LIMITED (00100305)
- People for ALBERT BROWNE LIMITED (00100305)
- Charges for ALBERT BROWNE LIMITED (00100305)
- Registers for ALBERT BROWNE LIMITED (00100305)
- More for ALBERT BROWNE LIMITED (00100305)
| 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) |
|---|---|---|---|
| 31 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
| 29 Aug 2018 | CH01 | Director's details changed for Mr Michael Joseph Tokich on 23 August 2018 | |
| 29 Aug 2018 | CH01 | Director's details changed for Julia Kipnis on 23 August 2018 | |
| 23 Aug 2018 | CS01 | Confirmation statement made on 23 August 2018 with no updates | |
| 18 Dec 2017 | AD01 | Registered office address changed from Chancery House 15 Rayns Way, Watermead Business Park Syston Leicester LE7 1PF United Kingdom to Chancery House Rayns Way, Watermead Business Park Syston Leicester LE7 1PF on 18 December 2017 | |
| 18 Dec 2017 | AD01 | Registered office address changed from Chancery House 190 Waterside Road Hamilton Industrial Park Leicester LE5 1QZ to Chancery House 15 Rayns Way, Watermead Business Park Syston Leicester LE7 1PF on 18 December 2017 | |
| 28 Nov 2017 | AA | Full accounts made up to 31 March 2017 | |
| 05 Sep 2017 | CS01 | Confirmation statement made on 23 August 2017 with no updates | |
| 05 Sep 2017 | CH01 | Director's details changed for Mr Michael Joseph Tokich on 1 August 2017 | |
| 04 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
| 31 Aug 2016 | AD03 | Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ | |
| 31 Aug 2016 | CS01 | Confirmation statement made on 23 August 2016 with updates | |
| 04 Jul 2016 | AP01 | Appointment of Julia Kipnis as a director on 30 June 2016 | |
| 04 Jul 2016 | AP03 | Appointment of Ronald Snyder as a secretary on 30 June 2016 | |
| 01 Jul 2016 | TM01 | Termination of appointment of Dennis Patrick Patton as a director on 30 June 2016 | |
| 01 Jul 2016 | TM02 | Termination of appointment of Dennis Patrick Patton as a secretary on 30 June 2016 | |
| 17 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
| 01 Sep 2015 | AR01 |
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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| 12 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
| 29 Aug 2014 | AR01 |
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
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| 29 Aug 2014 | CH01 | Director's details changed for Michael Joseph Tokich on 23 August 2014 | |
| 29 Aug 2014 | CH01 | Director's details changed for Dennis Patrick Patton on 23 August 2014 | |
| 14 Feb 2014 | CH01 | Director's details changed for Ronald E Snyder on 10 February 2014 | |
| 20 Jan 2014 | CH01 | Director's details changed for Michael Joseph Tokich on 17 January 2014 | |
| 27 Nov 2013 | AA | Full accounts made up to 31 March 2013 |