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BROWN'S OF ENDERBY LIMITED

Company number 00972395

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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)
05 Jun 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
22 Mar 2024 TM01 Termination of appointment of Karen Poole as a director on 18 March 2024
09 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
18 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
25 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
26 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
13 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
01 Jul 2021 AP01 Appointment of Mrs Karen Poole as a director on 1 July 2021
25 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
25 May 2021 PSC04 Change of details for Mr Stephen Colin Ruddick as a person with significant control on 5 April 2018
23 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
21 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
22 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
31 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
23 May 2018 PSC07 Cessation of David Edwin Spilsbury as a person with significant control on 5 April 2018
23 May 2018 TM01 Termination of appointment of David Edwin Spilsbury as a director on 5 April 2018
21 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
18 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
07 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Oct 2016 SH02 Consolidation of shares on 23 August 2016
20 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2016 SH10 Particulars of variation of rights attached to shares