J.BROWNE CONSTRUCTION COMPANY LIMITED

Company number 01000440

Date	Type	Description	View / Download
24 Dec 2023	AA	Full accounts made up to 30 September 2023	(28 pages)
07 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	(3 pages)
21 Feb 2023	CH01	Director's details changed for Mr Paul Denis Mcmahon on 10 February 2023	(2 pages)
25 Jan 2023	AP01	Appointment of Mr Michael Andrew Tarr as a director on 4 January 2023	(2 pages)
25 Jan 2023	TM01	Termination of appointment of Jonathan Mark Dodd as a director on 4 January 2023	(1 page)
09 Jan 2023	AA	Full accounts made up to 30 September 2022	(26 pages)
23 Dec 2022	MR01	Registration of charge 010004400021, created on 22 December 2022	(27 pages)
21 Dec 2022	MR04	Satisfaction of charge 010004400019 in full	(4 pages)
25 Nov 2022	MR01	Registration of charge 010004400020, created on 18 November 2022	(67 pages)
30 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	(3 pages)
07 Jul 2022	AA	Full accounts made up to 30 September 2021	(27 pages)
08 Oct 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	(3 pages)
07 Jul 2021	AP04	Appointment of Renew Nominees Limited as a secretary on 25 March 2021	(2 pages)
29 Apr 2021	MR01	Registration of charge 010004400019, created on 23 April 2021	(54 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Apr 2021	AUD	Auditor's resignation	(1 page)
12 Apr 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Apr 2021	SH08	Change of share class name or designation	(2 pages)
12 Apr 2021	MA	Memorandum and Articles of Association	(18 pages)
07 Apr 2021	AP01	Appointment of Mr Tom De La Motte as a director on 25 March 2021	(2 pages)
07 Apr 2021	AP02	Appointment of Renew Corporate Director Limited as a director on 25 March 2021	(2 pages)
07 Apr 2021	TM01	Termination of appointment of Jeremy Browne as a director on 25 March 2021	(1 page)
07 Apr 2021	AA01	Current accounting period extended from 31 March 2021 to 30 September 2021	(1 page)
07 Apr 2021	AD01	Registered office address changed from Meelin House Unit 2 Pavilion Business Centre 6 Kinetic Crescent Enfield Middlesex EN3 7FJ to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 7 April 2021	(1 page)
04 Mar 2021	MR04	Satisfaction of charge 18 in full	(1 page)