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F BROWN (ENGLAND) LIMITED

Company number 00931107

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Company Results (links open in a new window)
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)
29 Aug 2023 AA Micro company accounts made up to 30 April 2023
11 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
18 Oct 2022 AA Micro company accounts made up to 30 April 2022
13 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
13 Jul 2022 PSC01 Notification of Simon Benedict Hanson as a person with significant control on 25 October 2021
13 Jul 2022 PSC07 Cessation of F Brown Limited as a person with significant control on 25 October 2021
09 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2021 MA Memorandum and Articles of Association
25 Oct 2021 AP01 Appointment of Mr Eric Rigby as a director on 23 October 2021
25 Oct 2021 TM01 Termination of appointment of David John Gregory as a director on 23 October 2021
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
21 Jun 2021 AA Accounts for a dormant company made up to 30 April 2021
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
09 Jun 2020 AA Accounts for a dormant company made up to 30 April 2020
04 Jul 2019 AA Micro company accounts made up to 30 April 2019
04 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
21 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-20
20 Feb 2019 TM01 Termination of appointment of William Archibald Macdonald as a director on 20 February 2019
20 Feb 2019 PSC05 Change of details for F Brown Plc as a person with significant control on 20 October 2017
20 Feb 2019 AP01 Appointment of Mr Simon Benedict Hanson as a director on 20 February 2019
23 Oct 2018 AA Full accounts made up to 30 April 2018
11 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
20 Jun 2018 TM01 Termination of appointment of Roy Gerald Gregory as a director on 6 June 2018
10 Oct 2017 AA Full accounts made up to 30 April 2017
06 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates