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CHELTON BROWN LIMITED

Company number 05521012

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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)
16 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Mar 2018 AP01 Appointment of Mr Edward William Chelton Brown as a director on 26 March 2018
05 Dec 2017 PSC04 Change of details for Mrs Sali Patricia Brown as a person with significant control on 4 December 2017
04 Dec 2017 CH03 Secretary's details changed for Mrs Sali Patricia Brown on 4 December 2017
04 Dec 2017 CH01 Director's details changed for Mrs Sali Patricia Brown on 4 December 2017
04 Dec 2017 PSC04 Change of details for Mrs Sali Patricia Brown as a person with significant control on 4 December 2017
17 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
16 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
18 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
07 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
05 Aug 2013 CH01 Director's details changed for Andrew Chelton Brown on 1 January 2013
30 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
20 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
31 Jul 2009 363a Return made up to 30/07/09; full list of members