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J BROWNE PLANT LIMITED

Company number 12867945

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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)
25 Oct 2024	AD01	Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 25 October 2024	View PDF Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 25 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	MR01	Registration of charge 128679450003, created on 4 October 2024	View PDF Registration of charge 128679450003, created on 4 October 2024 - link opens in a new window - 70 pages (70 pages)
01 Oct 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2023	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 19 pages (19 pages)
07 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	CH01	Director's details changed for Mr Paul Denis Mcmahon on 10 February 2023	View PDF Director's details changed for Mr Paul Denis Mcmahon on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AP01	Appointment of Mr Michael Andrew Tarr as a director on 4 January 2023	View PDF Appointment of Mr Michael Andrew Tarr as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	TM01	Termination of appointment of Jonathan Mark Dodd as a director on 4 January 2023	View PDF Termination of appointment of Jonathan Mark Dodd as a director on 4 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 19 pages (19 pages)
21 Dec 2022	MR04	Satisfaction of charge 128679450001 in full	View PDF Satisfaction of charge 128679450001 in full - link opens in a new window - 4 pages (4 pages)
25 Nov 2022	MR01	Registration of charge 128679450002, created on 18 November 2022	View PDF Registration of charge 128679450002, created on 18 November 2022 - link opens in a new window - 67 pages (67 pages)
30 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 20 pages (20 pages)
08 Oct 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	MR01	Registration of charge 128679450001, created on 23 April 2021	View PDF Registration of charge 128679450001, created on 23 April 2021 - link opens in a new window - 54 pages (54 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Apr 2021	AP01	Appointment of Mr Tom De La Motte as a director on 25 March 2021	View PDF Appointment of Mr Tom De La Motte as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP02	Appointment of Renew Corporate Director Limited as a director on 25 March 2021	View PDF Appointment of Renew Corporate Director Limited as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	TM01	Termination of appointment of Jeremy Noel Browne as a director on 25 March 2021	View PDF Termination of appointment of Jeremy Noel Browne as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AP04	Appointment of Renew Nominees Limited as a secretary on 25 March 2021	View PDF Appointment of Renew Nominees Limited as a secretary on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AD01	Registered office address changed from Meelin House Unit 2 Pavilion Business Centre 6 Kinetic Crescent Enfield EN3 7FJ United Kingdom to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 7 April 2021	View PDF Registered office address changed from Meelin House Unit 2 Pavilion Business Centre 6 Kinetic Crescent Enfield EN3 7FJ United Kingdom to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 7 April 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-09 GBP 100 - link opens in a new window - 37 pages (37 pages)

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J BROWNE PLANT LIMITED

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