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HARRY BROWN INVESTMENTS HOLDINGS LTD

Company number SC551924

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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)
27 Dec 2023 AA Accounts for a small company made up to 31 March 2023
20 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
09 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
04 Oct 2022 AA Accounts for a small company made up to 31 March 2022
21 Dec 2021 AA Accounts for a small company made up to 31 March 2021
06 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
25 Mar 2021 AA Accounts for a small company made up to 31 March 2020
06 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
10 Dec 2019 AA Accounts for a small company made up to 31 March 2019
09 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
10 Sep 2018 AA Accounts for a small company made up to 31 March 2018
20 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
16 Feb 2017 MR01 Registration of charge SC5519240002, created on 7 February 2017
03 Feb 2017 MR01 Registration of charge SC5519240001, created on 31 January 2017
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 33
05 Jan 2017 SH10 Particulars of variation of rights attached to shares
05 Jan 2017 SH08 Change of share class name or designation
05 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017 CERTNM Company name changed H. brown investments LTD\certificate issued on 04/01/17
  • CONNOT ‐ Change of name notice
04 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-21
14 Dec 2016 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
06 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-06
  • GBP 1