Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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01 May 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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15 Oct 2020 |
CERTNM |
Company name changed w j brown LIMITED\certificate issued on 15/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-13
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12 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Aug 2020 |
AD01 |
Registered office address changed from The Old School 6 Owston Road Knossington Oakham LE15 8LX England to Old London House Stoke Row Henley-on-Thames Oxfordshire RG9 5QL on 26 August 2020
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26 Aug 2020 |
AD01 |
Registered office address changed from Old London House Stoke Row Henley-on-Thames Oxfordshire RG9 5QL United Kingdom to The Old School 6 Owston Road Knossington Oakham LE15 8LX on 26 August 2020
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10 Aug 2020 |
PSC02 |
Notification of Toy Brokers Holdings Limited as a person with significant control on 31 July 2020
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10 Aug 2020 |
AD01 |
Registered office address changed from 85 Commercial Square Freemans Common Leicester Leicestershire LE2 7SR to Old London House Stoke Row Henley-on-Thames Oxfordshire RG9 5QL on 10 August 2020
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10 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 10 August 2020
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10 Aug 2020 |
AP01 |
Appointment of Mr Simon Richard Pilkington as a director on 31 July 2020
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10 Aug 2020 |
AP01 |
Appointment of Mr Michael Richard Moody as a director on 31 July 2020
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10 Aug 2020 |
AP01 |
Appointment of Mr Anthony Carson Shepherd as a director on 31 July 2020
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10 Aug 2020 |
TM02 |
Termination of appointment of William Peter Seary as a secretary on 31 July 2020
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10 Aug 2020 |
TM01 |
Termination of appointment of Simon Blacker as a director on 31 July 2020
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10 Aug 2020 |
TM01 |
Termination of appointment of William Peter Seary as a director on 31 July 2020
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10 Aug 2020 |
TM01 |
Termination of appointment of Richard Anthony Seary as a director on 31 July 2020
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10 Aug 2020 |
TM01 |
Termination of appointment of Nigel Michael Seary as a director on 31 July 2020
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04 Aug 2020 |
SH20 |
Statement by Directors
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04 Aug 2020 |
SH19 |
Statement of capital on 4 August 2020
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