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AMHURST BROWN LIMITED

Company number 04521362

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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)
11 Aug 2016 AP01 Appointment of Mr Javaid Akhtar as a director on 1 August 2016
11 Aug 2016 TM01 Termination of appointment of Anita Turab as a director on 1 August 2016
11 Aug 2016 ANNOTATION Clarification CH03 was removed from the public register on 11/10/2016 as it was invalid or ineffective.
27 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 150
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Aug 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 100
21 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Aug 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
23 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
07 Sep 2012 CH01 Director's details changed for Ms Anita Turab on 1 September 2012
07 Sep 2012 CH03 Secretary's details changed for Mr Javaid Akhtar on 1 September 2012
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
25 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
08 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Ms Anita Turab on 1 October 2009
14 Jul 2010 CERTNM Company name changed suleman LTD\certificate issued on 14/07/10
  • RES15 ‐ Change company name resolution on 2010-07-06
14 Jul 2010 CONNOT Change of name notice
30 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
03 Sep 2009 363a Return made up to 29/08/09; full list of members
05 Apr 2009 288a Secretary appointed mr javaid akhtar
04 Apr 2009 288a Director appointed ms anita turab
03 Apr 2009 288b Appointment terminated secretary akhtar suleman