GEORGE BROWN'S IMPLEMENTS (HOLDINGS) LIMITED
Company number 00926412
- Company Overview for GEORGE BROWN'S IMPLEMENTS (HOLDINGS) LIMITED (00926412)
- Filing history for GEORGE BROWN'S IMPLEMENTS (HOLDINGS) LIMITED (00926412)
- People for GEORGE BROWN'S IMPLEMENTS (HOLDINGS) LIMITED (00926412)
- Charges for GEORGE BROWN'S IMPLEMENTS (HOLDINGS) LIMITED (00926412)
- More for GEORGE BROWN'S IMPLEMENTS (HOLDINGS) LIMITED (00926412)
| 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 Jan 2025 | CS01 | Confirmation statement made on 31 December 2024 with updates | |
| 14 Jan 2025 | PSC08 | Notification of a person with significant control statement | |
| 14 Jan 2025 | PSC07 | Cessation of Christopher Bernard William Brown as a person with significant control on 2 November 2023 | |
| 14 Jan 2025 | PSC07 | Cessation of Richard William Gray Brown as a person with significant control on 14 July 2023 | |
| 14 Jan 2025 | PSC07 | Cessation of Andrew Peter Brown as a person with significant control on 14 July 2023 | |
| 08 Oct 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 02 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with updates | |
| 05 Dec 2023 | RESOLUTIONS |
Resolutions
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| 30 Nov 2023 | SH08 | Change of share class name or designation | |
| 14 Nov 2023 | CH01 | Director's details changed for Mr Richard William Gray Brown on 3 November 2023 | |
| 14 Nov 2023 | CH01 | Director's details changed for Mr Christopher Bernard William Brown on 3 November 2023 | |
| 14 Nov 2023 | CH01 | Director's details changed for Mr Andrew Peter Brown on 3 November 2023 | |
| 14 Nov 2023 | CH03 | Secretary's details changed for Mr Andrew Peter Brown on 3 November 2023 | |
| 08 Nov 2023 | AP01 | Appointment of Mr James William Gray Brown as a director on 2 November 2023 | |
| 08 Nov 2023 | AP01 | Appointment of Mr Harry George Gray Brown as a director on 2 November 2023 | |
| 08 Nov 2023 | AP01 | Appointment of Mr Jack James Brown as a director on 2 November 2023 | |
| 08 Nov 2023 | AP01 | Appointment of Mr Steven George Brown as a director on 2 November 2023 | |
| 26 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 10 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 15 Dec 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 04 Feb 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 01 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 03 Mar 2021 | CS01 | Confirmation statement made on 31 December 2020 with updates | |
| 10 Jan 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 29 Apr 2020 | MR01 | Registration of charge 009264120003, created on 27 April 2020 |