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T. M. BROWNE LIMITED

Company number 04443068

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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)
25 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
22 May 2018 CS01 Confirmation statement made on 20 May 2018 with updates
18 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
30 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
20 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 250,100
20 May 2016 CH01 Director's details changed for Darren Anthony Browne on 20 May 2016
04 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
22 May 2015 AP01 Appointment of Darren Anthony Browne as a director on 7 May 2015
20 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 250,100
11 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Aug 2014 MR01 Registration of charge 044430680007, created on 5 August 2014
04 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
10 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
24 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
01 Feb 2013 AA
11 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
11 Jun 2012 CH01 Director's details changed for Timothy Michael Browne on 20 May 2012
11 Jun 2012 CH01 Director's details changed for Julie Diane Browne on 20 May 2012
11 Jun 2012 CH03 Secretary's details changed for Julie Diane Browne on 20 May 2012
30 May 2012 SH01 Statement of capital following an allotment of shares on 26 October 2011
  • GBP 250,100
05 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Nov 2011 SH01 Statement of capital following an allotment of shares on 26 October 2011
  • GBP 250,000
16 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders