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JOHN BROWN ARCHITECTURE LIMITED

Company number 03836310

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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)
20 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
17 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with updates
25 Apr 2024 SH08 Change of share class name or designation
25 Apr 2024 SH10 Particulars of variation of rights attached to shares
25 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2024 MA Memorandum and Articles of Association
21 Mar 2024 AA Unaudited abridged accounts made up to 31 December 2022
22 Dec 2023 AA01 Previous accounting period shortened from 27 December 2022 to 26 December 2022
26 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
25 Sep 2023 AA01 Previous accounting period shortened from 28 December 2022 to 27 December 2022
11 Jan 2023 AA Unaudited abridged accounts made up to 31 December 2021
23 Dec 2022 AA01 Previous accounting period shortened from 29 December 2021 to 28 December 2021
27 Sep 2022 AA01 Previous accounting period shortened from 30 December 2021 to 29 December 2021
20 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
29 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
09 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
02 Nov 2020 AA Unaudited abridged accounts made up to 31 December 2019
09 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
29 Jan 2020 TM01 Termination of appointment of Nathanael Steven Ellis as a director on 28 January 2020
29 Jan 2020 TM01 Termination of appointment of Cara Davies as a director on 28 January 2020
25 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
18 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
28 Feb 2019 CH03 Secretary's details changed for Anita Louise Brown on 28 February 2019
28 Feb 2019 CH01 Director's details changed for Mr John Knox Brown on 28 February 2019