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CLARK BROWNSCOMBE LIMITED

Company number 09135134

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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 May 2017 CAP-SS Solvency Statement dated 28/03/17
24 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 28/03/2017
03 Nov 2016 AA01 Current accounting period extended from 30 November 2016 to 31 March 2017
03 Nov 2016 CH01 Director's details changed for Mr David Robert Scrivins on 31 August 2016
01 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
16 Jun 2016 AA Accounts for a dormant company made up to 27 November 2015
06 Jun 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 November 2015
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 28 November 2015
  • GBP 1,000
16 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
15 Dec 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 March 2015
03 Nov 2015 AD01 Registered office address changed from The Dell Crossways Lane Hurst Road Hassocks West Sussex BN6 9NL to 2 st Andrews Place Southover Road Lewes East Sussex BN7 1UP on 3 November 2015
13 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2015 AP01 Appointment of Mrs Deborah Louise Scrivins as a director on 1 October 2015
06 Oct 2015 AP01 Appointment of Mrs Victoria Mary Ross Anderson as a director on 1 October 2015
04 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 103
04 Aug 2015 CH01 Director's details changed for David Robert Scrivins on 29 November 2014
04 Aug 2015 CH01 Director's details changed for David Robert Scrivins on 29 November 2014
29 May 2015 AD01 Registered office address changed from 3 Coulstock Road Burgess Hill West Sussex RH15 9XH United Kingdom to The Dell Crossways Lane Hurst Road Hassocks West Sussex BN6 9NL on 29 May 2015
17 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-17
  • GBP 103