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JM BROUWER (PROPERTY SERVICES) LTD

Company number 11269764

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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)
30 Nov 2024 AA Total exemption full accounts made up to 28 February 2024
22 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with updates
23 Jan 2024 PSC07 Cessation of Adam Richard Lascelles as a person with significant control on 27 November 2023
09 Jan 2024 SH06 Cancellation of shares. Statement of capital on 27 November 2023
  • GBP 220
09 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
03 Jul 2023 TM01 Termination of appointment of Adam Richard Lascelles as a director on 30 June 2023
21 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
24 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
26 May 2022 MR04 Satisfaction of charge 112697640001 in full
22 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with updates
24 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
07 May 2021 CS01 Confirmation statement made on 21 March 2021 with updates
30 Apr 2021 AA01 Previous accounting period shortened from 30 April 2021 to 28 February 2021
24 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Re-capitalise the sum of £30 26/02/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 330
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 300
24 Mar 2021 MA Memorandum and Articles of Association
24 Mar 2021 SH08 Change of share class name or designation
24 Mar 2021 SH10 Particulars of variation of rights attached to shares
23 Mar 2021 PSC04 Change of details for Mr Jonathan Brouwer as a person with significant control on 26 February 2021
23 Mar 2021 PSC01 Notification of Adam Lascelles as a person with significant control on 26 February 2021
23 Mar 2021 PSC01 Notification of Rebecca Elizabeth Brouwer as a person with significant control on 26 February 2021
15 Mar 2021 AP01 Appointment of Mr Adam Richard Lascelles as a director on 26 February 2021
19 Nov 2020 AA01 Current accounting period extended from 31 March 2021 to 30 April 2021