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MATLEY-JONES BROWN LIMITED

Company number 04496656

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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)
03 Aug 2018 AP01 Appointment of Mr Robin Charles Sidebottom as a director on 11 July 2018
03 Aug 2018 AP01 Appointment of Mr Paul Stephen Green as a director on 11 July 2018
03 Aug 2018 PSC07 Cessation of Philip Brown as a person with significant control on 11 July 2018
03 Aug 2018 TM01 Termination of appointment of Philip Brown as a director on 11 July 2018
03 Aug 2018 PSC07 Cessation of Alison Brown as a person with significant control on 11 July 2018
03 Aug 2018 TM01 Termination of appointment of Alison Brown as a director on 11 July 2018
03 Aug 2018 TM02 Termination of appointment of Philip Brown as a secretary on 11 July 2018
03 Aug 2018 MR04 Satisfaction of charge 2 in full
03 Aug 2018 MR04 Satisfaction of charge 1 in full
29 May 2018 AA Total exemption full accounts made up to 31 March 2018
07 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates
31 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
17 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
05 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
17 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
14 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
30 Jul 2012 CH01 Director's details changed for Alison Brown on 1 October 2011
30 Jul 2012 CH01 Director's details changed for Philip Brown on 1 October 2011
30 Jul 2012 CH03 Secretary's details changed for Philip Brown on 1 October 2011