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JACK BROWN (BOOKMAKER) LIMITED

Company number 00755989

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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)
20 Jul 2016 AP03 Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 15 July 2016
20 Jul 2016 TM02 Termination of appointment of Adrian John Bushnell as a secretary on 15 July 2016
11 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 50,000
02 Dec 2015 AP01 Appointment of Christopher Mark Robson as a director on 23 November 2015
01 Dec 2015 TM01 Termination of appointment of Dominic Matthews as a director on 23 November 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
29 Jun 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Christopher Evans
27 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 50,000
30 Mar 2015 AP01 Appointment of Michael David Coshott as a director on 17 March 2015
04 Mar 2015 TM01 Termination of appointment of Christopher David Evans as a director on 28 February 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 29/06/2015
22 Jan 2015 TM01 Termination of appointment of Nicholas John Rust as a director on 31 December 2014
25 Nov 2014 AUD Auditor's resignation
14 Nov 2014 AUD Auditor's resignation
08 Sep 2014 AA Full accounts made up to 31 December 2013
21 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 50,000
14 May 2014 AP03 Appointment of Adrian John Bushnell as a secretary
14 May 2014 TM02 Termination of appointment of Jonathan Adelman as a secretary
03 Oct 2013 AA Full accounts made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
13 Sep 2012 AA Full accounts made up to 31 December 2011
11 Jun 2012 AP03 Appointment of Jonathan Mark Adelman as a secretary
11 Jun 2012 TM02 Termination of appointment of Michael Noble as a secretary
18 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
25 Aug 2011 AA Full accounts made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders