- Company Overview for BROWNS FOOD GROUP LIMITED (SC236133)
- Filing history for BROWNS FOOD GROUP LIMITED (SC236133)
- People for BROWNS FOOD GROUP LIMITED (SC236133)
- Charges for BROWNS FOOD GROUP LIMITED (SC236133)
- More for BROWNS FOOD GROUP LIMITED (SC236133)
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) |
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20 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
10 Sep 2024 | CS01 | Confirmation statement made on 30 August 2024 with no updates | |
08 Jan 2024 | AP01 | Appointment of Mr Thomas Wood as a director on 8 January 2024 | |
30 Nov 2023 | TM01 | Termination of appointment of Allan Russell Bowie as a director on 30 November 2023 | |
05 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
11 Sep 2023 | CS01 | Confirmation statement made on 30 August 2023 with no updates | |
10 Feb 2023 | AA | Group of companies' accounts made up to 31 December 2021 | |
12 Sep 2022 | CS01 | Confirmation statement made on 30 August 2022 with no updates | |
06 Jun 2022 | AP01 | Appointment of Mr Allan Russell Bowie as a director on 6 June 2022 | |
03 Jun 2022 | TM01 | Termination of appointment of Nicholas Rodger Clark as a director on 3 June 2022 | |
27 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
23 Sep 2021 | MA | Memorandum and Articles of Association | |
23 Sep 2021 | RESOLUTIONS |
Resolutions
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10 Sep 2021 | CS01 | Confirmation statement made on 30 August 2021 with no updates | |
21 May 2021 | AD01 | Registered office address changed from C/O Ann Mcmullan Kelloholm Industrial Estate Greystone Avenue Kelloholm Kirkconnel Dumfriesshire DG4 6RB to Unit 1 Kelloholm Industrial Estate Greystone Avenue Kelloholm Dumfriesshire DG4 6RB on 21 May 2021 | |
05 Jan 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
27 Nov 2020 | AP01 | Appointment of Nicholas Rodger Clark as a director on 2 November 2020 | |
27 Nov 2020 | TM01 | Termination of appointment of Alan George Hill as a director on 6 November 2020 | |
09 Sep 2020 | CS01 | Confirmation statement made on 30 August 2020 with no updates | |
25 Sep 2019 | PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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25 Sep 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
13 Sep 2019 | CS01 | Confirmation statement made on 30 August 2019 with updates | |
25 Sep 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
11 Sep 2018 | CS01 | Confirmation statement made on 30 August 2018 with no updates | |
03 Jul 2018 | TM02 | Termination of appointment of Susan Mary Godfrey as a secretary on 11 June 2018 |