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LAZENBYBROWN LTD

Company number 04780666

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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)
09 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
01 May 2024 AA Micro company accounts made up to 30 November 2023
06 Jul 2023 AA Micro company accounts made up to 30 November 2022
25 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
26 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
14 Apr 2022 AA Micro company accounts made up to 30 November 2021
28 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
29 Apr 2021 AA Micro company accounts made up to 30 November 2020
06 Jul 2020 AA Micro company accounts made up to 30 November 2019
04 Jun 2020 AA01 Previous accounting period extended from 28 November 2019 to 30 November 2019
29 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
11 Jul 2019 AA Micro company accounts made up to 28 November 2018
28 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
28 May 2019 PSC01 Notification of Matthew Charles Lazenby as a person with significant control on 1 July 2018
28 May 2019 PSC07 Cessation of Gary Ronald Brown as a person with significant control on 1 July 2018
28 May 2019 TM02 Termination of appointment of Norman Whyte as a secretary on 28 May 2019
04 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The contract agreement 20/07/2018
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Sep 2018 SH06 Cancellation of shares. Statement of capital on 20 July 2018
  • GBP 71
04 Sep 2018 SH03 Purchase of own shares.
24 Jul 2018 AA Micro company accounts made up to 28 November 2017
24 Jul 2018 TM01 Termination of appointment of Gary Ronald Brown as a director on 21 July 2018
04 Jul 2018 TM01 Termination of appointment of Angela Mary Brown as a director on 4 July 2018
02 Jul 2018 AP01 Appointment of Mrs Angela Mary Brown as a director on 1 May 2017
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
17 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates