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W.P.BROWN LIMITED

Company number 00247461

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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)
14 Aug 2018 AA Full accounts made up to 27 January 2018
04 Jun 2018 SH06 Cancellation of shares. Statement of capital on 14 April 2018
  • GBP 5,349
04 Jun 2018 SH03 Purchase of own shares.
24 Jan 2018 SH06 Cancellation of shares. Statement of capital on 20 December 2017
  • GBP 5,465
24 Jan 2018 SH03 Purchase of own shares.
26 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with updates
22 Aug 2017 AA Full accounts made up to 28 January 2017
21 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
06 Sep 2016 AA Full accounts made up to 30 January 2016
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 19/07/2017
21 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 5,525
27 Jul 2015 AA Full accounts made up to 31 January 2015
13 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 5,525
08 Jul 2014 AA Full accounts made up to 1 February 2014
10 Mar 2014 AP03 Appointment of Shane Longhorne as a secretary
25 Feb 2014 TM02 Termination of appointment of Edna Brown as a secretary
25 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 5,525
18 Oct 2013 AA Full accounts made up to 26 January 2013
29 Apr 2013 SH03 Purchase of own shares.
18 Apr 2013 TM01 Termination of appointment of Angela Horner as a director
18 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Apr 2013 SH06 Cancellation of shares. Statement of capital on 18 April 2013
  • GBP 5,525
09 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 22
09 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 24
09 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 23
07 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders