Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

J. BROWNE GROUP HOLDINGS LIMITED

Company number 06599855

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
08 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 150,100
24 Feb 2016 AA Full accounts made up to 31 March 2015
19 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2015 CH01 Director's details changed for Mr Jeremy Browne on 20 August 2015
25 Sep 2015 MR01 Registration of charge 065998550001, created on 22 September 2015
22 Sep 2015 AP01 Appointment of Mrs Helen Mary Oliver as a director on 1 June 2015
22 Sep 2015 AP01 Appointment of Ms Aine Niamh Browne as a director on 1 June 2015
17 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 150,100
23 Dec 2014 AA Full accounts made up to 31 March 2014
11 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 150,100
04 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
03 Sep 2013 CH01 Director's details changed for Mr Jeremy Browne on 15 April 2013
25 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
01 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
04 Jul 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
29 Jun 2012 TM01 Termination of appointment of Lawrence Summers as a director
29 Jun 2012 TM02 Termination of appointment of Lawrence Summers as a secretary
05 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
11 Jul 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Mr Jeremy Browne on 11 October 2010
02 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
02 Jun 2010 AD03 Register(s) moved to registered inspection location
01 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Mr Lawrence James Summers on 1 May 2010