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J. BROWNE GROUP HOLDINGS LIMITED

Company number 06599855

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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 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with no updates	View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	AD01	Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 25 October 2024	View PDF Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 25 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	MR01	Registration of charge 065998550004, created on 4 October 2024	View PDF Registration of charge 065998550004, created on 4 October 2024 - link opens in a new window - 70 pages (70 pages)
02 Jan 2024	CS01	Confirmation statement made on 9 December 2023 with updates	View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2023	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 17 pages (17 pages)
13 Jul 2023	SH19	Statement of capital on 13 July 2023 GBP 1	View PDF Statement of capital on 13 July 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 12/07/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 12/07/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	CAP-SS	Solvency Statement dated 12/07/23	View PDF Solvency Statement dated 12/07/23 - link opens in a new window - 1 page (1 page)
13 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CH01	Director's details changed for Mr Paul Denis Mcmahon on 10 February 2023	View PDF Director's details changed for Mr Paul Denis Mcmahon on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AP01	Appointment of Mr Michael Andrew Tarr as a director on 4 January 2023	View PDF Appointment of Mr Michael Andrew Tarr as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	TM01	Termination of appointment of Jonathan Mark Dodd as a director on 4 January 2023	View PDF Termination of appointment of Jonathan Mark Dodd as a director on 4 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 17 pages (17 pages)
06 Jan 2023	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	MR04	Satisfaction of charge 065998550002 in full	View PDF Satisfaction of charge 065998550002 in full - link opens in a new window - 4 pages (4 pages)
25 Nov 2022	MR01	Registration of charge 065998550003, created on 18 November 2022	View PDF Registration of charge 065998550003, created on 18 November 2022 - link opens in a new window - 67 pages (67 pages)
07 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 17 pages (17 pages)
03 May 2022	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 158,000	View PDF Statement of capital following an allotment of shares on 25 March 2021 GBP 158,000 - link opens in a new window - 8 pages (8 pages)
29 Apr 2021	MR01	Registration of charge 065998550002, created on 23 April 2021	View PDF Registration of charge 065998550002, created on 23 April 2021 - link opens in a new window - 54 pages (54 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)

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J. BROWNE GROUP HOLDINGS LIMITED

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