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CAPPAGH BROWNE LIMITED

Company number 07449841

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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)
01 Sep 2016 AA Full accounts made up to 31 March 2016
09 Mar 2016 AUD Auditor's resignation
28 Jan 2016 AA Full accounts made up to 31 March 2015
04 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
03 Mar 2015 TM01 Termination of appointment of Phillip John Hartley as a director on 15 January 2015
03 Mar 2015 AP01 Appointment of Mr Jonathan Mark Dodd as a director on 15 January 2015
03 Mar 2015 AP01 Appointment of Mr Paul Denis Mcmahon as a director on 15 January 2015
03 Mar 2015 AP01 Appointment of Mr Matthew Simon Guest as a director on 15 January 2015
03 Mar 2015 TM01 Termination of appointment of Jeremy Browne as a director on 15 January 2015
03 Mar 2015 TM01 Termination of appointment of Lawrence James Summers as a director on 15 January 2015
16 Jan 2015 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000
15 Dec 2014 AA Full accounts made up to 31 March 2014
16 Jan 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1,000
12 Sep 2013 AA Full accounts made up to 31 March 2013
03 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
16 Oct 2012 AD01 Registered office address changed from Meelin House Unit 2 Pavillion Business Centre 6 Kinetic Crescent Enfield EN3 7FJ United Kingdom on 16 October 2012
15 Oct 2012 AA01 Current accounting period extended from 30 November 2012 to 31 March 2013
26 Jun 2012 AP01 Appointment of Mr Philip John Hartley as a director
26 Jun 2012 TM01 Termination of appointment of Matthew Guest as a director
27 Apr 2012 AA Accounts for a dormant company made up to 30 November 2011
06 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
24 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted