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E.L.BROWN

Company number 00683998

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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)
18 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2020 CC04 Statement of company's objects
24 Aug 2020 CH01 Director's details changed for Mr Jeffrey Corbett Brown on 24 August 2020
24 Aug 2020 PSC04 Change of details for Mr Jeffrey Corbett Brown as a person with significant control on 24 August 2020
24 Aug 2020 AD01 Registered office address changed from Pamington Farm Ashchurch Tewkesbury Gloucestershire GL20 8HY to Pamington Farm Ashchurch Tewkesbury Gloucestershire GL20 8LX on 24 August 2020
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
10 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 99
19 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 99
14 Mar 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 99
04 Feb 2014 3.6 Receiver's abstract of receipts and payments to 16 September 2013
29 Jan 2014 MR04 Satisfaction of charge 7 in full
21 Jan 2014 MR04 Satisfaction of charge 1 in full
21 Jan 2014 MR04 Satisfaction of charge 4 in full
21 Jan 2014 MR04 Satisfaction of charge 5 in full
21 Jan 2014 MR04 Satisfaction of charge 3 in full
21 Jan 2014 MR04 Satisfaction of charge 10 in full
21 Jan 2014 MR04 Satisfaction of charge 8 in full
21 Jan 2014 MR04 Satisfaction of charge 9 in full
26 Sep 2013 RM02 Notice of ceasing to act as receiver or manager
26 Sep 2013 RM02 Notice of ceasing to act as receiver or manager
19 Sep 2013 MR01 Registration of charge 006839980015
19 Sep 2013 MR01 Registration of charge 006839980014