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FRANK BROWN & SON LUTON LIMITED

Company number 00886223

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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 Jan 2025 AM10 Administrator's progress report
20 Jan 2025 AM10 Administrator's progress report
24 Jul 2024 AD01 Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF to Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 24 July 2024
13 Jun 2024 AM19 Notice of extension of period of Administration
22 Jan 2024 AM10 Administrator's progress report
04 Aug 2023 AM02 Statement of affairs with form AM02SOA
25 Jul 2023 AM06 Notice of deemed approval of proposals
04 Jul 2023 AM03 Statement of administrator's proposal
30 Jun 2023 AD01 Registered office address changed from 15 Home Farm Luton Hoo Estate Bedfordshire LU1 3TD to The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 30 June 2023
30 Jun 2023 AM01 Appointment of an administrator
08 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
30 Jan 2023 PSC04 Change of details for Mrs Helen Brown as a person with significant control on 24 January 2023
30 Jan 2023 CH03 Secretary's details changed for Mrs Helen Brown on 24 January 2023
30 Jan 2023 CH01 Director's details changed for Mrs Helen Brown on 24 January 2023
30 Jan 2023 CH01 Director's details changed for Mr Christopher Michael Glass on 24 January 2023
12 Jan 2023 TM01 Termination of appointment of Clive Brown as a director on 5 January 2023
26 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
27 Jul 2022 AP01 Appointment of Mr Christopher Michael Glass as a director on 1 June 2022
09 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
12 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
05 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
19 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
09 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
02 Apr 2019 AA Total exemption full accounts made up to 30 September 2018