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BROWN MCLEOD LIMITED

Company number 02950018

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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)
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 2,010
30 Apr 2020 AP01 Appointment of Mrs Gemma Louise Sak as a director on 31 March 2020
30 Apr 2020 AP01 Appointment of Mrs Kate Revell as a director on 31 March 2020
30 Apr 2020 AP01 Appointment of Mrs Sara Elizabeth Fearn as a director on 31 March 2020
04 Mar 2020 CH01 Director's details changed for Mr Ryan Marc Byrne on 24 February 2020
04 Mar 2020 CH03 Secretary's details changed for Miss Lucy Suarez on 24 February 2020
21 Feb 2020 AD01 Registered office address changed from 51 Clarkegrove Road Broomhill Sheffield Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 21 February 2020
11 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
30 May 2019 CS01 Confirmation statement made on 26 May 2019 with updates
08 Nov 2018 CH01 Director's details changed for Mr Ryan Marc Byrne on 31 October 2018
07 Nov 2018 CH01 Director's details changed for Mr Ryan Marc Byrne on 31 October 2018
05 Nov 2018 AP01 Appointment of Mr Ryan Marc Byrne as a director on 31 October 2018
05 Nov 2018 AP01 Appointment of Mr Matthew Ernest Boothby Giles as a director on 31 October 2018
15 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with updates
16 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
03 Aug 2017 TM01 Termination of appointment of Glyn Booth as a director on 31 May 2017
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
16 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
31 May 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2,007
31 May 2016 SH01 Statement of capital following an allotment of shares on 23 February 2016
  • GBP 2,007
11 Apr 2016 SH06 Cancellation of shares. Statement of capital on 22 February 2016
  • GBP 2,005
15 Mar 2016 SH03 Purchase of own shares.
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2,252