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) |
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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
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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
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10 Sep 2014 | AR01 |
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
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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 |