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JOE BROWNS LTD

Company number 02540247

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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)
01 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
16 Mar 2020 AA Full accounts made up to 30 June 2019
04 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
31 Jul 2019 PSC05 Change of details for Ge Capital Bank Limited as a person with significant control on 15 February 2017
02 Apr 2019 AA Full accounts made up to 30 June 2018
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
03 Apr 2018 AA Full accounts made up to 30 June 2017
16 Feb 2018 CH01 Director's details changed for Mr Simon Ferguson Brown on 15 February 2018
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with updates
12 Apr 2017 TM01 Termination of appointment of Peter John Higgins as a director on 31 March 2017
20 Mar 2017 AA Full accounts made up to 30 June 2016
14 Feb 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Feb 2017 SH06 Cancellation of shares. Statement of capital on 23 December 2016
  • GBP 11,230
14 Feb 2017 SH03 Purchase of own shares.
30 Sep 2016 CS01 Confirmation statement made on 30 September 2016 with updates
08 Jun 2016 AD03 Register(s) moved to registered inspection location C/O Squire Sanders & Dempsey (Uk) Llp Trinity Court 16 John Dalton Street Manchester M60 8HS
19 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2016 AA Full accounts made up to 30 June 2015
29 Oct 2015 MR04 Satisfaction of charge 1 in full
29 Oct 2015 MR04 Satisfaction of charge 3 in full
29 Oct 2015 MR04 Satisfaction of charge 2 in full
30 Sep 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 11,766
15 Apr 2015 AA Full accounts made up to 30 June 2014
03 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders