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FRANCIS BROWN LIMITED

Company number 00446866

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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)
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Feb 2017 TM01 Termination of appointment of Stephen David Parkin as a director on 20 May 2016
09 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
15 Sep 2016 AP01 Appointment of Mr Mark Roddy as a director on 5 September 2016
16 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10,000
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Mar 2015 AP01 Appointment of Mr Stephen David Parkin as a director on 1 February 2015
11 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 10,000
17 Jul 2014 MR01 Registration of charge 004468660009, created on 15 July 2014
25 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 10,000
06 Nov 2013 CH01 Director's details changed for Mr David George Brown on 1 October 2013
06 Nov 2013 CH01 Director's details changed for Mrs Joan Mary Brown on 1 October 2013
29 Jul 2013 MR04 Satisfaction of charge 2 in full
23 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 8
27 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
26 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 May 2012 AA Total exemption small company accounts made up to 31 December 2011
05 May 2012 MG01 Particulars of a mortgage or charge / charge no: 7
21 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders