J.BROWNE CONSTRUCTION COMPANY LIMITED
Company number 01000440
- Company Overview for J.BROWNE CONSTRUCTION COMPANY LIMITED (01000440)
- Filing history for J.BROWNE CONSTRUCTION COMPANY LIMITED (01000440)
- People for J.BROWNE CONSTRUCTION COMPANY LIMITED (01000440)
- Charges for J.BROWNE CONSTRUCTION COMPANY LIMITED (01000440)
- More for J.BROWNE CONSTRUCTION COMPANY LIMITED (01000440)
| 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) |
|---|---|---|---|
| 25 Oct 2024 | AD01 | Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 25 October 2024 | |
| 08 Oct 2024 | MR01 | Registration of charge 010004400023, created on 4 October 2024 | |
| 07 Oct 2024 | MR01 | Registration of charge 010004400022, created on 4 October 2024 | |
| 27 Sep 2024 | CS01 | Confirmation statement made on 30 August 2024 with no updates | |
| 24 Dec 2023 | AA | Full accounts made up to 30 September 2023 | |
| 07 Sep 2023 | CS01 | Confirmation statement made on 30 August 2023 with no updates | |
| 21 Feb 2023 | CH01 | Director's details changed for Mr Paul Denis Mcmahon on 10 February 2023 | |
| 25 Jan 2023 | AP01 | Appointment of Mr Michael Andrew Tarr as a director on 4 January 2023 | |
| 25 Jan 2023 | TM01 | Termination of appointment of Jonathan Mark Dodd as a director on 4 January 2023 | |
| 09 Jan 2023 | AA | Full accounts made up to 30 September 2022 | |
| 23 Dec 2022 | MR01 | Registration of charge 010004400021, created on 22 December 2022 | |
| 21 Dec 2022 | MR04 | Satisfaction of charge 010004400019 in full | |
| 25 Nov 2022 | MR01 | Registration of charge 010004400020, created on 18 November 2022 | |
| 30 Aug 2022 | CS01 | Confirmation statement made on 30 August 2022 with no updates | |
| 07 Jul 2022 | AA | Full accounts made up to 30 September 2021 | |
| 08 Oct 2021 | CS01 | Confirmation statement made on 10 September 2021 with no updates | |
| 07 Jul 2021 | AP04 | Appointment of Renew Nominees Limited as a secretary on 25 March 2021 | |
| 29 Apr 2021 | MR01 | Registration of charge 010004400019, created on 23 April 2021 | |
| 23 Apr 2021 | RESOLUTIONS |
Resolutions
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| 20 Apr 2021 | AUD | Auditor's resignation | |
| 12 Apr 2021 | SH10 | Particulars of variation of rights attached to shares | |
| 12 Apr 2021 | SH08 | Change of share class name or designation | |
| 12 Apr 2021 | MA | Memorandum and Articles of Association | |
| 07 Apr 2021 | AP01 | Appointment of Mr Tom De La Motte as a director on 25 March 2021 | |
| 07 Apr 2021 | AP02 | Appointment of Renew Corporate Director Limited as a director on 25 March 2021 |