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BROWNS SHORT BREAK RESPITE LIMITED

Company number 07226034

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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)
26 Nov 2024 AA Total exemption full accounts made up to 31 July 2024
12 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
27 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2024 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 110.00
27 Mar 2024 MA Memorandum and Articles of Association
27 Mar 2024 MA Memorandum and Articles of Association
26 Mar 2024 SH08 Change of share class name or designation
11 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
19 Nov 2023 CH01 Director's details changed for Mrs Marie Brown on 24 October 2022
19 Nov 2023 PSC04 Change of details for Mr Shaun Brown as a person with significant control on 24 October 2022
19 Nov 2023 CH01 Director's details changed for Mrs Marie Brown on 24 October 2022
19 Nov 2023 CH01 Director's details changed for Mr Shaun Brown on 24 October 2022
14 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
28 Sep 2022 AA Total exemption full accounts made up to 31 July 2022
07 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
15 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
08 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
12 Jan 2021 PSC04 Change of details for Mrs Marie Brown as a person with significant control on 12 January 2021
12 Jan 2021 PSC04 Change of details for Mr Shaun Brown as a person with significant control on 12 January 2021
12 Jan 2021 CH01 Director's details changed for Mr Shaun Brown on 12 January 2021
12 Jan 2021 CH01 Director's details changed for Mrs Marie Brown on 12 January 2020
11 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
30 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 104