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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)
10 Jan 2020 AP01 Appointment of Mr John Anthony Payton as a director on 9 January 2020
10 Jan 2020 AP01 Appointment of Mr Charles Ernest Buckingham as a director on 9 January 2020
08 Jan 2020 MA Memorandum and Articles of Association
31 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jul 2019 AP01 Appointment of Mr Alex Hadden as a director on 8 July 2019
27 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-25
24 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
01 Mar 2019 CH01 Director's details changed for Mr Terry Alfred Brown on 1 March 2019
01 Mar 2019 CH01 Director's details changed for Mr Nicholas Terry Brown on 1 March 2019
01 Mar 2019 CH03 Secretary's details changed for Mrs Laura Ann Hadden on 1 March 2019
01 Feb 2019 AA Accounts for a small company made up to 30 April 2018
18 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
29 Dec 2017 AA Accounts for a small company made up to 30 April 2017
05 May 2017 AA Accounts for a small company made up to 30 April 2016
28 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
31 Jan 2017 AA01 Previous accounting period shortened from 30 April 2016 to 29 April 2016
05 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,100,000
03 Feb 2016 AA Accounts for a small company made up to 30 April 2015
27 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,100,000
07 Apr 2015 MR01 Registration of charge 018921330007, created on 26 March 2015
03 Feb 2015 AA Accounts for a small company made up to 30 April 2014
03 Nov 2014 CH03 Secretary's details changed for Laura Ann Brown on 1 November 2014
25 Sep 2014 MR01 Registration of charge 018921330006, created on 23 September 2014
19 Sep 2014 MR04 Satisfaction of charge 4 in full
19 Sep 2014 MR04 Satisfaction of charge 2 in full