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WOOD BROWN LIMITED

Company number 04264195

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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)
06 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
21 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
20 May 2019 PSC04 Change of details for Miss Marie Sweeney as a person with significant control on 16 May 2019
17 May 2019 CH01 Director's details changed for Miss Marie Sweeney on 16 May 2019
16 May 2019 CH01 Director's details changed for Miss Marie Sweeney on 16 May 2019
16 May 2019 PSC04 Change of details for Miss Marie Sweeney as a person with significant control on 16 May 2019
06 Dec 2018 AA Micro company accounts made up to 31 March 2018
08 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
01 Dec 2017 AA Micro company accounts made up to 31 March 2017
28 Jul 2017 SH01 Statement of capital following an allotment of shares on 17 July 2017
  • GBP 580
25 Jul 2017 PSC01 Notification of Marie Sweeney as a person with significant control on 17 July 2017
25 Jul 2017 PSC01 Notification of Christopher Mark Hammond as a person with significant control on 17 July 2017
25 Jul 2017 PSC04 Change of details for Mrs Cynthia Marion Millar Penn as a person with significant control on 17 July 2017
25 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 25 July 2017
21 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The option agreements 17/07/2017
  • RES10 ‐ Resolution of allotment of securities
19 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 400
19 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
22 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 400
11 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 400
01 May 2014 CH01 Director's details changed for Cynthia Marion Millar Penn on 1 January 2014
01 May 2014 CH03 Secretary's details changed for Cynthia Marion Millar Penn on 1 January 2014