Companies House does not verify the accuracy of the information filed

MOLTON BROWN LIMITED

Company number 02414997

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
11 Jun 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
14 Mar 2023	AP01	Appointment of Mr Yosuke Maezawa as a director on 14 March 2023	View PDF Appointment of Mr Yosuke Maezawa as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	TM01	Termination of appointment of Yoshihiro Murakami as a director on 14 March 2023	View PDF Termination of appointment of Yoshihiro Murakami as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
02 Sep 2022	AD01	Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU to 6 Agar Street London WC2N 4HN on 2 September 2022	View PDF Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU to 6 Agar Street London WC2N 4HN on 2 September 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AP01	Appointment of Mr Guido Kirchhoff as a director on 1 July 2022	View PDF Appointment of Mr Guido Kirchhoff as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	TM01	Termination of appointment of Herbert Johann Tripp as a director on 1 July 2022	View PDF Termination of appointment of Herbert Johann Tripp as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
08 Jun 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
01 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	AP01	Appointment of Mr Herbert Johann Tripp as a director on 23 January 2020	View PDF Appointment of Mr Herbert Johann Tripp as a director on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	TM01	Termination of appointment of Eric Anthonius Brockhus as a director on 31 December 2019	View PDF Termination of appointment of Eric Anthonius Brockhus as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 37 pages (37 pages)
13 Aug 2019	TM01	Termination of appointment of Graham John Edgerton as a director on 13 August 2019	View PDF Termination of appointment of Graham John Edgerton as a director on 13 August 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	AP03	Appointment of Mr Edward James Barham as a secretary on 13 August 2019	View PDF Appointment of Mr Edward James Barham as a secretary on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	TM02	Termination of appointment of Graham John Edgerton as a secretary on 13 August 2019	View PDF Termination of appointment of Graham John Edgerton as a secretary on 13 August 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	AP01	Appointment of Mr Edward James Barham as a director on 13 August 2019	View PDF Appointment of Mr Edward James Barham as a director on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)
03 Aug 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

MOLTON BROWN LIMITED

Filter by category