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N W BROWN & COMPANY LIMITED

Company number 03915461

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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)
09 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
01 Apr 2024 TM01 Termination of appointment of Andrew Paul Curran as a director on 31 March 2024
01 Apr 2024 AP01 Appointment of Mr Robert Michael Kitchen as a director on 31 March 2024
22 Mar 2024 CH01 Director's details changed for Mr Andrew Richard Kyle on 22 March 2024
05 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
05 Feb 2024 AP01 Appointment of Mr Andrew Richard Kyle as a director on 22 December 2023
05 Feb 2024 TM01 Termination of appointment of Donald Ian Cathcart as a director on 22 December 2023
29 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
25 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
24 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jun 2022 TM01 Termination of appointment of Oliver William Phillips as a director on 16 June 2022
20 Jun 2022 AP01 Appointment of Mr Donald Ian Cathcart as a director on 16 June 2022
26 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
16 Apr 2021 TM01 Termination of appointment of Kevin Brown as a director on 16 April 2021
05 Feb 2021 CS01 Confirmation statement made on 25 January 2021 with updates
05 Feb 2021 PSC07 Cessation of Brown Shipley & Co. Limited as a person with significant control on 25 January 2021
25 Nov 2020 TM01 Termination of appointment of Guy Healey as a director on 25 November 2020
06 Oct 2020 PSC02 Notification of Brown Shipley & Co Limited as a person with significant control on 1 October 2019
11 Sep 2020 AA Full accounts made up to 30 April 2020
24 Aug 2020 AD01 Registered office address changed from Richmond House 16-20 Regent Street Cambridge Cambridgeshire CB2 1DB to 2 Moorgate London EC2R 6AG on 24 August 2020
11 Aug 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 December 2020
11 Aug 2020 TM01 Termination of appointment of Charlotte Grundy as a director on 30 June 2020
07 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with updates
07 Feb 2020 AP01 Appointment of Mr Guy Healey as a director on 10 December 2019