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N.D. BROWN LIMITED

Company number 01471913

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 28 pages (28 pages) Download iXBRL
23 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	MR01	Registration of charge 014719130018, created on 21 September 2023	View PDF Registration of charge 014719130018, created on 21 September 2023 - link opens in a new window - 37 pages (37 pages)
19 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
21 Jun 2021	AP01	Appointment of Mr Gurcharan Singh Chungh as a director on 21 June 2021	View PDF Appointment of Mr Gurcharan Singh Chungh as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AP03	Appointment of Mr Gurcharan Singh Chungh as a secretary on 21 June 2021	View PDF Appointment of Mr Gurcharan Singh Chungh as a secretary on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	TM02	Termination of appointment of Nigel Dundas Brown as a secretary on 21 June 2021	View PDF Termination of appointment of Nigel Dundas Brown as a secretary on 21 June 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	CH01	Director's details changed for Mr Mark James Fernyhough on 18 May 2021	View PDF Director's details changed for Mr Mark James Fernyhough on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	CH01	Director's details changed for Sarah Jane Brown on 18 May 2021	View PDF Director's details changed for Sarah Jane Brown on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	CH01	Director's details changed for Mr Harry Dundas Brown on 18 May 2021	View PDF Director's details changed for Mr Harry Dundas Brown on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	CH01	Director's details changed for Nigel Dundas Brown on 18 May 2021	View PDF Director's details changed for Nigel Dundas Brown on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	CH03	Secretary's details changed for Nigel Dundas Brown on 18 May 2021	View PDF Secretary's details changed for Nigel Dundas Brown on 18 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	View PDF Confirmation statement made on 21 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL
03 Jun 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	View PDF Confirmation statement made on 21 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages) Download iXBRL
28 Aug 2019	AP01	Appointment of Mr Harry Dundas Brown as a director on 20 August 2019	View PDF Appointment of Mr Harry Dundas Brown as a director on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	TM01	Termination of appointment of Jonathan Mansfield Woodward as a director on 20 August 2019	View PDF Termination of appointment of Jonathan Mansfield Woodward as a director on 20 August 2019 - link opens in a new window - 1 page (1 page)

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N.D. BROWN LIMITED

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