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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)
06 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
03 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
02 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
13 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
02 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
02 Apr 2018 PSC01 Notification of Shaun Brown as a person with significant control on 1 June 2016
11 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
03 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
11 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 103
31 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Mar 2016 AP01 Appointment of Mr Shaun Brown as a director on 26 January 2016
13 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 103
31 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 103
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 April 2011
  • GBP 100
10 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 103
12 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
04 Apr 2013 CH01 Director's details changed for Mrs Marie Brown on 4 April 2013
19 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
31 Jan 2012 AD01 Registered office address changed from Chain Lane Community Centre Hinckley Road St Helens WA11 9HT United Kingdom on 31 January 2012
14 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011