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CBR03 LIMITED

Company number 01783424

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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)
30 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Sep 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 37 pages (37 pages)
19 Apr 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 36 pages (36 pages)
02 Mar 2022	CERTNM	Company name changed brown and mason holdings LIMITED\certificate issued on 02/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-08	View PDF Company name changed brown and mason holdings LIMITED\certificate issued on 02/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-08 - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 38 pages (38 pages)
15 Sep 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 38 pages (38 pages)
14 Jan 2021	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 66 pages (66 pages)
13 Jan 2021	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 64 pages (64 pages)
28 Nov 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 64 pages (64 pages)
19 Oct 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AD01	Registered office address changed from 136 Hertford Road Enfield Middlesex EN3 5AX to 136 Hertford Road Enfield Middlesex EN3 5AX on 19 October 2020	View PDF Registered office address changed from 136 Hertford Road Enfield Middlesex EN3 5AX to 136 Hertford Road Enfield Middlesex EN3 5AX on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AD01	Registered office address changed from Anson House Schooner Court Crossways Business Park Dartford Kent DA2 6QQ to 136 Hertford Road Enfield Middlesex EN3 5AX on 8 October 2020	View PDF Registered office address changed from Anson House Schooner Court Crossways Business Park Dartford Kent DA2 6QQ to 136 Hertford Road Enfield Middlesex EN3 5AX on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	AP03	Appointment of Mr Terry Alfred Brown as a secretary on 30 June 2020	View PDF Appointment of Mr Terry Alfred Brown as a secretary on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	TM01	Termination of appointment of Nicholas Terry Brown as a director on 30 June 2020	View PDF Termination of appointment of Nicholas Terry Brown as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	TM02	Termination of appointment of Laura Ann Hadden as a secretary on 30 June 2020	View PDF Termination of appointment of Laura Ann Hadden as a secretary on 30 June 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	AP01	Appointment of Mr Terry Alfred Brown as a director on 30 June 2020	View PDF Appointment of Mr Terry Alfred Brown as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	TM01	Termination of appointment of Terry Alfred Brown as a director on 30 June 2020	View PDF Termination of appointment of Terry Alfred Brown as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	AA01	Current accounting period shortened from 28 April 2019 to 27 April 2019	View PDF Current accounting period shortened from 28 April 2019 to 27 April 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2020	AA01	Previous accounting period shortened from 29 April 2019 to 28 April 2019	View PDF Previous accounting period shortened from 29 April 2019 to 28 April 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	View PDF Confirmation statement made on 14 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	CH01	Director's details changed for Mr Terry Alfred Brown on 1 March 2019	View PDF Director's details changed for Mr Terry Alfred Brown on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	CH01	Director's details changed for Mr Nicholas Terry Brown on 1 March 2019	View PDF Director's details changed for Mr Nicholas Terry Brown on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	CH03	Secretary's details changed for Mrs Laura Ann Hadden on 1 March 2019	View PDF Secretary's details changed for Mrs Laura Ann Hadden on 1 March 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 37 pages (37 pages)

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