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BROWN SHIPLEY & CO. LIMITED

Company number 00398426

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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)
12 Jun 2025	AP01	Appointment of Mr Marco Giovanni Mazzucchelli as a director on 6 June 2025	View PDF Appointment of Mr Marco Giovanni Mazzucchelli as a director on 6 June 2025 - link opens in a new window - 2 pages (2 pages)
12 Jun 2025	TM01	Termination of appointment of Nicholas John Harvey as a director on 6 June 2025	View PDF Termination of appointment of Nicholas John Harvey as a director on 6 June 2025 - link opens in a new window - 1 page (1 page)
04 Apr 2025	CS01	Confirmation statement made on 31 March 2025 with no updates	View PDF Confirmation statement made on 31 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2025	AP01	Appointment of Mr Robert Michael Kitchen as a director on 6 January 2025	View PDF Appointment of Mr Robert Michael Kitchen as a director on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	TM01	Termination of appointment of Calum Brewster as a director on 31 December 2024	View PDF Termination of appointment of Calum Brewster as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 81 pages (81 pages)
04 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2024	TM01	Termination of appointment of Andrew Paul Curran as a director on 31 March 2024	View PDF Termination of appointment of Andrew Paul Curran as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AP01	Appointment of Mr Christopher David Allen as a director on 8 June 2023	View PDF Appointment of Mr Christopher David Allen as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 80 pages (80 pages)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	TM01	Termination of appointment of Anthony Thierry Swings as a director on 29 September 2022	View PDF Termination of appointment of Anthony Thierry Swings as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AP01	Appointment of Mr Calum Brewster as a director on 1 August 2022	View PDF Appointment of Mr Calum Brewster as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 81 pages (81 pages)
06 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	TM01	Termination of appointment of Alan Mathewson as a director on 8 February 2022	View PDF Termination of appointment of Alan Mathewson as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AP01	Appointment of Mrs Kathleen Mary Shailer as a director on 23 September 2021	View PDF Appointment of Mrs Kathleen Mary Shailer as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AP01	Appointment of Mrs Marcia Ina Cantor-Grable as a director on 5 October 2021	View PDF Appointment of Mrs Marcia Ina Cantor-Grable as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AP01	Appointment of Mr Timothy Nicholas Gillbanks as a director on 21 May 2021	View PDF Appointment of Mr Timothy Nicholas Gillbanks as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	TM01	Termination of appointment of Nicholas Rory Tapner as a director on 23 September 2021	View PDF Termination of appointment of Nicholas Rory Tapner as a director on 23 September 2021 - link opens in a new window - 1 page (1 page)
11 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 77 pages (77 pages)
06 Jul 2021	TM01	Termination of appointment of John Misselbrook as a director on 1 July 2021	View PDF Termination of appointment of John Misselbrook as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	TM01	Termination of appointment of James Ednie Brydie as a director on 30 June 2021	View PDF Termination of appointment of James Ednie Brydie as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AP01	Appointment of Mr Nicholas Rory Tapner as a director on 26 November 2020	View PDF Appointment of Mr Nicholas Rory Tapner as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)

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BROWN SHIPLEY & CO. LIMITED

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