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4 BROWNS CLOSE LTD

Company number 13965964

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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 Jul 2024 PSC04 Change of details for Mr Adam Bernard Barker as a person with significant control on 22 June 2024
01 Jul 2024 CH01 Director's details changed for Mr Adam Bernard Barker on 22 June 2024
01 Jul 2024 AD01 Registered office address changed from 4B Brown Close Uckfield East Sussex TN22 1UL England to John De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA on 1 July 2024
14 Jun 2024 AA01 Current accounting period extended from 31 March 2024 to 30 June 2024
15 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
15 Mar 2024 CH01 Director's details changed for Mr Adam Bernard Barker on 1 March 2024
15 Mar 2024 PSC04 Change of details for Mr Adam Bernard Barker as a person with significant control on 1 March 2024
19 Feb 2024 AD01 Registered office address changed from Whistledown Birchwood Grove Road Burgess Hill West Sussex RH15 0DL United Kingdom to 4B Brown Close Uckfield East Sussex TN22 1UL on 19 February 2024
03 Jan 2024 AA Micro company accounts made up to 31 March 2023
02 Nov 2023 AD01 Registered office address changed from 3 High Street Ditchling Hassocks East Sussex BN6 8SY England to Whistledown Birchwood Grove Road Burgess Hill West Sussex RH15 0DL on 2 November 2023
21 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
30 Sep 2022 MR01 Registration of charge 139659640001, created on 22 September 2022
30 Sep 2022 MR01 Registration of charge 139659640002, created on 22 September 2022
24 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-03-09
  • GBP 1