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N.A. BROWN LIMITED

Company number 02206389

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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)
16 Jan 2019 TM01 Termination of appointment of Nicholas Andrew Brown as a director on 7 January 2019
08 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with updates
07 Jan 2019 MR04 Satisfaction of charge 022063890002 in full
07 Jan 2019 MR04 Satisfaction of charge 022063890003 in full
07 Jan 2019 MR04 Satisfaction of charge 022063890001 in full
04 Jan 2019 MR04 Satisfaction of charge 022063890004 in full
18 Dec 2018 PSC01 Notification of Helen Brown as a person with significant control on 1 July 2016
18 Dec 2018 CH01 Director's details changed for Mr Nicholas Andrew Brown on 16 December 2018
18 Dec 2018 PSC04 Change of details for Mr Nicholas Andrew Brown as a person with significant control on 16 December 2018
18 Dec 2018 PSC04 Change of details for Mr Nicholas Andrew Brown as a person with significant control on 18 December 2018
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Oct 2017 MR01 Registration of charge 022063890004, created on 15 September 2017
19 Sep 2017 MR01 Registration of charge 022063890003, created on 19 September 2017
09 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Nov 2016 AP01 Appointment of Mrs Helen Brown as a director on 31 March 2015
09 Mar 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 SH10 Particulars of variation of rights attached to shares
27 Apr 2015 CC04 Statement of company's objects
27 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2015 SH08 Change of share class name or designation
04 Mar 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2