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J. BROWNE GROUP HOLDINGS LIMITED

Company number 06599855

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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)
02 Jan 2024 CS01 Confirmation statement made on 9 December 2023 with updates
24 Dec 2023 AA Full accounts made up to 30 September 2023
13 Jul 2023 SH19 Statement of capital on 13 July 2023
  • GBP 1
13 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 12/07/2023
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jul 2023 CAP-SS Solvency Statement dated 12/07/23
13 Jul 2023 SH20 Statement by Directors
20 Feb 2023 CH01 Director's details changed for Mr Paul Denis Mcmahon on 10 February 2023
25 Jan 2023 AP01 Appointment of Mr Michael Andrew Tarr as a director on 4 January 2023
25 Jan 2023 TM01 Termination of appointment of Jonathan Mark Dodd as a director on 4 January 2023
09 Jan 2023 AA Full accounts made up to 30 September 2022
06 Jan 2023 CS01 Confirmation statement made on 9 December 2022 with no updates
21 Dec 2022 MR04 Satisfaction of charge 065998550002 in full
25 Nov 2022 MR01 Registration of charge 065998550003, created on 18 November 2022
07 Jul 2022 AA Full accounts made up to 30 September 2021
03 May 2022 CS01 Confirmation statement made on 9 December 2021 with no updates
08 Oct 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
23 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with updates
04 Jun 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 158,000
29 Apr 2021 MR01 Registration of charge 065998550002, created on 23 April 2021
23 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2021 AUD Auditor's resignation
12 Apr 2021 MA Memorandum and Articles of Association
08 Apr 2021 AD02 Register inspection address has been changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3175 Century Way Thorpe Park Leeds LS15 8ZB
08 Apr 2021 AD02 Register inspection address has been changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA United Kingdom to 3175 Century Way Thorpe Park Leeds LS15 8ZB
08 Apr 2021 PSC07 Cessation of Jeremy Browne as a person with significant control on 25 March 2021