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CONNAUGHT BROWN PUBLIC LIMITED COMPANY

Company number 01852837

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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)
26 Sep 2024 AA Full accounts made up to 31 March 2024
03 Sep 2024 PSC01 Notification of Anthony Nigel Brown as a person with significant control on 8 November 2016
03 Sep 2024 PSC09 Withdrawal of a person with significant control statement on 3 September 2024
21 Mar 2024 CH01 Director's details changed for Mr Anthony Nigel Brown on 21 February 2024
29 Feb 2024 AD01 Registered office address changed from , 2 Albemarle Street, London, W1S 4HB to 2 Albemarle Street London W1S 4HD on 29 February 2024
30 Jan 2024 CS01 Confirmation statement made on 23 November 2023 with updates
27 Sep 2023 AA Full accounts made up to 31 March 2023
06 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with updates
29 Sep 2022 AA Full accounts made up to 31 March 2022
06 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with updates
04 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authorised share capital of the company 29/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2021 AA Full accounts made up to 31 March 2021
23 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with updates
22 Dec 2020 AA Full accounts made up to 31 March 2020
13 Oct 2020 TM01 Termination of appointment of John Gwilym Hemingway as a director on 20 July 2020
25 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with updates
21 Nov 2019 TM01 Termination of appointment of Ruth Joan Gertrude Rahle Morris of Kenwood Cbe as a director on 5 November 2019
11 Oct 2019 AA Full accounts made up to 31 March 2019
09 Sep 2019 AP01 Appointment of Mr Edward Colin Samuel Lawson as a director on 24 July 2019
22 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
04 Oct 2018 AA Full accounts made up to 31 March 2018
13 Jun 2018 TM01 Termination of appointment of Peregrine Minot Newton as a director on 29 May 2018
30 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
30 Sep 2017 AA Full accounts made up to 31 March 2017
21 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates