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J.BROWNE CONSTRUCTION COMPANY LIMITED

Company number 01000440

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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)
07 Apr 2021 TM01 Termination of appointment of Jeremy Browne as a director on 25 March 2021
07 Apr 2021 AA01 Current accounting period extended from 31 March 2021 to 30 September 2021
07 Apr 2021 AD01 Registered office address changed from Meelin House Unit 2 Pavilion Business Centre 6 Kinetic Crescent Enfield Middlesex EN3 7FJ to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 7 April 2021
04 Mar 2021 MR04 Satisfaction of charge 18 in full
02 Mar 2021 TM02 Termination of appointment of Norah Carmel Browne as a secretary on 2 March 2021
17 Dec 2020 AA Full accounts made up to 31 March 2020
19 Oct 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
20 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
09 Aug 2019 AA Full accounts made up to 31 March 2019
20 Dec 2018 AA Full accounts made up to 31 March 2018
11 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
21 Dec 2017 AA Full accounts made up to 31 March 2017
22 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
23 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into loan agreement/debenture 09/06/2017
21 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
21 Aug 2016 AA Full accounts made up to 31 March 2016
26 Nov 2015 AA Full accounts made up to 31 March 2015
19 Oct 2015 CH01 Director's details changed for Mr Jeremy Browne on 20 August 2015
07 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 901,000
10 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 901,000
10 Sep 2014 AD04 Register(s) moved to registered office address Meelin House Unit 2 Pavilion Business Centre 6 Kinetic Crescent Enfield Middlesex EN3 7FJ
05 Sep 2014 AP01 Appointment of Mr Paul Denis Mcmahon as a director on 1 September 2014
04 Sep 2014 AP01 Appointment of Mr Jonathan Mark Dodd as a director on 1 September 2014
04 Sep 2014 TM01 Termination of appointment of Phillip John Hartley as a director on 31 August 2014
14 Aug 2014 AA Full accounts made up to 31 March 2014