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W. BROWN ROADWORKS LIMITED

Company number SC310985

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
08 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
23 Nov 2023 AP04 Appointment of Findlays as a secretary on 23 November 2023
06 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
09 Aug 2023 PSC02 Notification of W. Brown Holdings Limited as a person with significant control on 7 August 2023
09 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
09 Aug 2023 TM01 Termination of appointment of Helen Kathleen Brown as a director on 7 August 2023
09 Aug 2023 TM02 Termination of appointment of Helen Kathleen Brown as a secretary on 7 August 2023
07 Aug 2023 PSC07 Cessation of Helen Kathleen Brown as a person with significant control on 7 August 2023
06 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
22 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
24 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with updates
27 Jan 2022 AP01 Appointment of Mr Greig David Brown as a director on 1 January 2022
10 Nov 2021 SH02 Sub-division of shares on 26 February 2021
09 Nov 2021 PSC04 Change of details for Mrs Helen Kathleen Brown as a person with significant control on 26 October 2016
09 Nov 2021 PSC04 Change of details for William Gairn Brown as a person with significant control on 26 October 2016
09 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with updates
28 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
02 Nov 2020 CS01 Confirmation statement made on 26 October 2020 with updates
17 Mar 2020 SH03 Purchase of own shares.
11 Mar 2020 SH06 Cancellation of shares. Statement of capital on 28 February 2020
  • GBP 6
02 Mar 2020 TM01 Termination of appointment of Duncan Gairn Brown as a director on 28 February 2020
18 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with updates
19 Sep 2019 MR04 Satisfaction of charge 1 in full