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MRS BROWN`S TEA ROOMS LIMITED

Company number 06965619

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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)
27 Jan 2017 AD01 Registered office address changed from 48 Railway Crescent Shipston-on-Stour Warwickshire CV36 4GE to 23a High Sreet Shipston-on-Stour Warwickshire CV36 4AJ on 27 January 2017
26 Jan 2017 AP01 Appointment of Mr Ricky Andrew Allen as a director on 1 January 2017
24 Jan 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 December 2016
22 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
21 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Mar 2016 AP01 Appointment of Mr Paul Cave as a director on 4 March 2016
26 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 100
23 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
11 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
04 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-04
26 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
22 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
22 Jul 2012 CH01 Director's details changed for Maria Lindsey Cave on 17 February 2012
01 Apr 2012 AD01 Registered office address changed from 14 Little Pittern Kineton Warwickshire CV35 0LU Uk on 1 April 2012
15 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
19 Jul 2011 TM01 Termination of appointment of Paul Cave as a director
19 Jul 2011 TM02 Termination of appointment of Paul Cave as a secretary
10 Sep 2010 AA Total exemption small company accounts made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Mr Paul Cave on 1 November 2009
19 Jul 2010 CH01 Director's details changed for Maria Lindsey Cave on 1 November 2009
04 Mar 2010 AP01 Appointment of a director
11 Aug 2009 288a Director appointed mr paul cave