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BROWNS PIE SHOP (LINCOLN) LTD

Company number 05582732

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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)
13 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
13 Oct 2017 PSC01 Notification of Carly Jade Turner as a person with significant control on 20 December 2016
13 Oct 2017 PSC07 Cessation of Allan Gill as a person with significant control on 20 December 2016
13 Oct 2017 PSC07 Cessation of Elizabeth Christine Gill as a person with significant control on 20 December 2016
29 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
02 Jun 2017 AD01 Registered office address changed from 50 Mount Street Lincoln Lincs LN1 3JG to 127 Rivermead Lincoln Lincolnshire LN6 8FE on 2 June 2017
14 Mar 2017 TM01 Termination of appointment of Christine Gill as a director on 20 December 2016
04 Jan 2017 TM02 Termination of appointment of Allan Gill as a secretary on 20 December 2016
22 Dec 2016 TM01 Termination of appointment of a director
22 Dec 2016 TM01 Termination of appointment of Allan Gill as a director on 20 December 2016
06 Dec 2016 MR04 Satisfaction of charge 1 in full
27 Oct 2016 AP01 Appointment of Mr Daniel Gill as a director on 21 October 2016
06 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
26 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
11 May 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
11 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
15 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
29 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
20 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders