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BROWN MCLEOD LIMITED

Company number 02950018

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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)
05 Nov 2024	CH01	Director's details changed for Mrs Sara Elizabeth Fearn on 31 October 2024	View PDF Director's details changed for Mrs Sara Elizabeth Fearn on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2024	TM01	Termination of appointment of John Roddison as a director on 31 December 2023	View PDF Termination of appointment of John Roddison as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CH01	Director's details changed for Mrs Kate Mairin Revell on 23 June 2023	View PDF Director's details changed for Mrs Kate Mairin Revell on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Feb 2023	ANNOTATION
22 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Written resolution	View PDF Resolutions RES13 ‐ Written resolution - link opens in a new window - 5 pages (5 pages)
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
17 Feb 2023	TM01	Termination of appointment of Ryan Marc Byrne as a director on 3 February 2023	View PDF Termination of appointment of Ryan Marc Byrne as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with updates	View PDF Confirmation statement made on 9 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with updates	View PDF Confirmation statement made on 7 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
07 Jun 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	PSC07	Cessation of John Roddison as a person with significant control on 1 May 2021	View PDF Cessation of John Roddison as a person with significant control on 1 May 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	TM01	Termination of appointment of Peter Perry Wilson as a director on 31 December 2020	View PDF Termination of appointment of Peter Perry Wilson as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 25 February 2021	View PDF Second filing of Confirmation Statement dated 25 February 2021 - link opens in a new window - 4 pages (4 pages)
25 Feb 2021	CS01	Confirmation statement made on 25 February 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/02/21	View PDF Confirmation statement made on 25 February 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/02/21 - link opens in a new window - 7 pages (7 pages)
04 Dec 2020	PSC07	Cessation of Peter Perry Wilson as a person with significant control on 31 October 2020	View PDF Cessation of Peter Perry Wilson as a person with significant control on 31 October 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jun 2020	CS01	Confirmation statement made on 26 May 2020 with updates	View PDF Confirmation statement made on 26 May 2020 with updates - link opens in a new window - 5 pages (5 pages)

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BROWN MCLEOD LIMITED

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