Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BROWNE CONSTRUCTION LIMITED

Company number 08203103

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
24 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
16 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 51,000
16 May 2016 AD01 Registered office address changed from Eastleigh Eastleigh Dunmow Road Bishops Stortford Herts CM23 5HR England to Eastleigh Dunmow Road Bishop's Stortford Hertfordshire CM23 5HR on 16 May 2016
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
06 Jan 2016 AD01 Registered office address changed from 16 Wrenbrook Road Bishop's Stortford Hertfordshire CM23 3PH to Eastleigh Eastleigh Dunmow Road Bishops Stortford Herts CM23 5HR on 6 January 2016
06 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 May 2015
06 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 May 2014
06 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 May 2013
15 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 51,000
  • ANNOTATION Clarification a second filed AR01 was registered on 06/08/2015
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
15 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 06/08/2015
14 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
15 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 06/08/2015
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 January 2013
  • GBP 1,000
15 Jan 2013 AA01 Current accounting period shortened from 30 September 2013 to 30 April 2013
14 Jan 2013 CERTNM Company name changed 1663 LIMITED\certificate issued on 14/01/13
  • RES15 ‐ Change company name resolution on 2013-01-14
  • NM01 ‐ Change of name by resolution
14 Jan 2013 TM01 Termination of appointment of Andrew Hall as a director
14 Jan 2013 AP01 Appointment of Mr Jason Browne as a director
14 Jan 2013 AD01 Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 14 January 2013
28 Nov 2012 AP01 Appointment of Mr Andrew Nicholas Hall as a director
28 Nov 2012 TM01 Termination of appointment of Steven Blackmore as a director
05 Sep 2012 NEWINC Incorporation