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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20 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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16 Jul 2024 |
AP01 |
Appointment of Miss Victoria Lucy Chelton Brown as a director on 15 July 2024
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Edward William Chelton Brown on 10 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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02 Nov 2022 |
PSC02 |
Notification of Chelton Brown Holdings Limited as a person with significant control on 24 October 2022
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02 Nov 2022 |
PSC07 |
Cessation of Sali Patricia Brown as a person with significant control on 24 October 2022
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01 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange 24/10/2022
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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12 Mar 2020 |
MR01 |
Registration of charge 055210120002, created on 6 March 2020
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17 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
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31 Jul 2019 |
TM01 |
Termination of appointment of Edward William Chelton Brown as a director on 26 March 2018
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08 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Nov 2018 |
TM01 |
Termination of appointment of Andrew Chelton Brown as a director on 26 March 2018
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05 Nov 2018 |
AP01 |
Appointment of Mr Edward William Chelton Brown as a director on 26 March 2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with no updates
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27 Jul 2018 |
PSC04 |
Change of details for Mrs Sali Patricia Brown as a person with significant control on 27 July 2018
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27 Jul 2018 |
CH01 |
Director's details changed for Mrs Sali Patricia Brown on 27 July 2018
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