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BROWN AND MASON GROUP LIMITED

Company number 01892133

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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)
29 Jan 2025 AA Full accounts made up to 30 April 2024
22 Jul 2024 TM01 Termination of appointment of Nicholas Terry Brown as a director on 19 July 2024
30 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
05 Feb 2024 AA Full accounts made up to 30 April 2023
20 Jun 2023 MA Memorandum and Articles of Association
20 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2023 AP01 Appointment of Ms Anita Marie Morris as a director on 26 May 2023
09 Jun 2023 AP01 Appointment of Mr Adam Grant Collinson as a director on 26 May 2023
28 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
06 Dec 2022 AA Full accounts made up to 30 April 2022
17 May 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
24 Aug 2021 AA Full accounts made up to 30 April 2021
23 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
27 Aug 2020 AA Full accounts made up to 30 April 2020
12 Aug 2020 TM01 Termination of appointment of Terry Alfred Brown as a director on 15 April 2020
01 May 2020 CS01 Confirmation statement made on 14 April 2020 with updates
27 Apr 2020 AA Accounts for a small company made up to 30 April 2019
10 Feb 2020 SH01 Statement of capital following an allotment of shares on 9 January 2020
  • GBP 11,100,000
29 Jan 2020 AA01 Previous accounting period shortened from 29 April 2019 to 28 April 2019
22 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2020 PSC07 Cessation of Brown and Mason Holdings Limited as a person with significant control on 9 January 2020
17 Jan 2020 PSC02 Notification of Nrlb Limited as a person with significant control on 9 January 2020
15 Jan 2020 MR01 Registration of charge 018921330008, created on 9 January 2020
10 Jan 2020 AP01 Appointment of Mr Lee Fredrick Alfred Brown as a director on 9 January 2020
10 Jan 2020 AP01 Appointment of Mr Richard William Brown as a director on 9 January 2020