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WM. BROWN (REGISTRARS) LIMITED

Company number 00156644

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	TM01	Termination of appointment of Raghbir Singh Mamak as a director on 29 February 2024	View PDF Termination of appointment of Raghbir Singh Mamak as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	PSC07	Cessation of Raghbir Singh Mamak as a person with significant control on 29 February 2024	View PDF Cessation of Raghbir Singh Mamak as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2024	AA01	Previous accounting period shortened from 30 December 2023 to 29 December 2023	View PDF Previous accounting period shortened from 30 December 2023 to 29 December 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2023	PSC01	Notification of Amish Mehta as a person with significant control on 26 March 2023	View PDF Notification of Amish Mehta as a person with significant control on 26 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2023	PSC07	Cessation of Ann Elizabeth Hancox as a person with significant control on 30 September 2020	View PDF Cessation of Ann Elizabeth Hancox as a person with significant control on 30 September 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2023	AP03	Appointment of Ms Mei Sim Lai as a secretary on 22 March 2023	View PDF Appointment of Ms Mei Sim Lai as a secretary on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2023	TM02	Termination of appointment of Marina Fernandes as a secretary on 1 March 2023	View PDF Termination of appointment of Marina Fernandes as a secretary on 1 March 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
09 Nov 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
24 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
19 Oct 2020	AP03	Appointment of Mrs Marina Fernandes as a secretary on 1 October 2020	View PDF Appointment of Mrs Marina Fernandes as a secretary on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	TM01	Termination of appointment of Ann Elizabeth Hancox as a director on 30 April 2020	View PDF Termination of appointment of Ann Elizabeth Hancox as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	TM02	Termination of appointment of Ann Elizabeth Hancox as a secretary on 30 September 2020	View PDF Termination of appointment of Ann Elizabeth Hancox as a secretary on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	AP01	Appointment of Mr Amish Mehta as a director on 30 September 2020	View PDF Appointment of Mr Amish Mehta as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
13 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	View PDF Confirmation statement made on 24 September 2019 with no updates - link opens in a new window - 2 pages (2 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
04 Oct 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	View PDF Confirmation statement made on 24 September 2018 with no updates - link opens in a new window - 2 pages (2 pages)

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WM. BROWN (REGISTRARS) LIMITED

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