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J BROWNE DEVELOPER SERVICES LIMITED

Company number 09077652

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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)
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 CAP-SS Solvency Statement dated 12/07/23
13 Jul 2023 SH20 Statement by Directors
13 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with updates
21 Feb 2023 CH01 Director's details changed for Mr Patrick Mark Kavanagh on 10 February 2023
21 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
21 Dec 2022 MR04 Satisfaction of charge 090776520001 in full
25 Nov 2022 MR01 Registration of charge 090776520002, created on 18 November 2022
07 Jul 2022 AA Full accounts made up to 30 September 2021
05 Jul 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
20 Jul 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
29 Apr 2021 MR01 Registration of charge 090776520001, 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
07 Apr 2021 AP01 Appointment of Mr Jonathan Mark Dodd as a director on 25 March 2021
07 Apr 2021 AP01 Appointment of Mr Tom De La Motte as a director on 25 March 2021
07 Apr 2021 AP02 Appointment of Renew Corporate Director Limited as a director on 25 March 2021
07 Apr 2021 AP04 Appointment of Renew Nominees Limited as a secretary on 25 March 2021
07 Apr 2021 TM01 Termination of appointment of Jeremy Browne as a director on 25 March 2021