Companies House does not verify the accuracy of the information filed

Advanced company search

J BROWNE CAPITAL DELIVERY LIMITED

Company number 10603963

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 May 2019	SH01	Statement of capital following an allotment of shares on 25 July 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 25 July 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
19 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	View PDF Confirmation statement made on 5 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2019	PSC07	Cessation of Jeremy Browne as a person with significant control on 22 May 2018	View PDF Cessation of Jeremy Browne as a person with significant control on 22 May 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2019	PSC02	Notification of J.Browne Construction Company Limited as a person with significant control on 22 May 2018	View PDF Notification of J.Browne Construction Company Limited as a person with significant control on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2018	AP01	Appointment of Mr Martin Thomas Murphy as a director on 25 July 2018	View PDF Appointment of Mr Martin Thomas Murphy as a director on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	AP01	Appointment of Mr Paul Denis Mcmahon as a director on 25 July 2018	View PDF Appointment of Mr Paul Denis Mcmahon as a director on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	AP01	Appointment of Mr Jonathan Mark Dodd as a director on 25 July 2018	View PDF Appointment of Mr Jonathan Mark Dodd as a director on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	AA01	Previous accounting period extended from 28 February 2018 to 31 March 2018	View PDF Previous accounting period extended from 28 February 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	AD01	Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA United Kingdom to Meelin House Unit 2, Pavilion Business Centre 6 Kinetic Crescent Enfield Middlesex EN3 7FJ on 25 June 2018	View PDF Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA United Kingdom to Meelin House Unit 2, Pavilion Business Centre 6 Kinetic Crescent Enfield Middlesex EN3 7FJ on 25 June 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-18 - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	View PDF Confirmation statement made on 5 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-06 - link opens in a new window - 3 pages (3 pages)
06 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-06 GBP 1 - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?