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HUSBAND AND BROWN LTD

Company number 06774184

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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)
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,352
04 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,352
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2015 AP01 Appointment of David Graham as a director on 25 February 2015
09 Apr 2015 SH08 Change of share class name or designation
09 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2015 MR04 Satisfaction of charge 067741840001 in full
07 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,352
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Mar 2014 MR01 Registration of charge 067741840001
03 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,110
20 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
15 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
22 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
11 May 2010 SH01 Statement of capital following an allotment of shares on 26 April 2010
  • GBP 1,110
11 May 2010 AP01 Appointment of Stephen Murray as a director
04 Feb 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Mr Gordon Lee Brown on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Mr Kevin Husband on 4 February 2010
25 Nov 2009 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
16 Dec 2008 NEWINC Incorporation