JAMES BROWN MANAGEMENT LIMITED filing history - Find and update company information

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JAMES BROWN MANAGEMENT LIMITED

Company number 12536978

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	AP03	Appointment of Mrs Emma Karen Chinn as a secretary on 10 January 2024	View PDF Appointment of Mrs Emma Karen Chinn as a secretary on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Mrs Emma Karen Chinn as a director on 16 January 2024	View PDF Appointment of Mrs Emma Karen Chinn as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM02	Termination of appointment of Andrea Mcdermott as a secretary on 12 January 2024	View PDF Termination of appointment of Andrea Mcdermott as a secretary on 12 January 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Sep 2023	AP03	Appointment of Miss Andrea Mcdermott as a secretary on 15 September 2023	View PDF Appointment of Miss Andrea Mcdermott as a secretary on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	TM02	Termination of appointment of Elizabeth Ann Jones as a secretary on 15 September 2023	View PDF Termination of appointment of Elizabeth Ann Jones as a secretary on 15 September 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AP01	Appointment of Laura Jane Summers Baker as a director on 1 January 2023	View PDF Appointment of Laura Jane Summers Baker as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with updates	View PDF Confirmation statement made on 26 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2022	CH01	Director's details changed for Miss Imogen Clare Morris on 23 April 2021	View PDF Director's details changed for Miss Imogen Clare Morris on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Sep 2021	AD01	Registered office address changed from Sheraton House Castle Park Cambridge CB3 0AX England to 25 City Road Cambridge CB1 1DP on 27 September 2021	View PDF Registered office address changed from Sheraton House Castle Park Cambridge CB3 0AX England to 25 City Road Cambridge CB1 1DP on 27 September 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with updates	View PDF Confirmation statement made on 26 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2020	TM01	Termination of appointment of Sibylle Jackson as a director on 18 October 2020	View PDF Termination of appointment of Sibylle Jackson as a director on 18 October 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	AA01	Current accounting period extended from 31 March 2021 to 31 August 2021	View PDF Current accounting period extended from 31 March 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2020	AP01	Appointment of Mr Roderick Matthew Duncan Thomson as a director on 14 July 2020	View PDF Appointment of Mr Roderick Matthew Duncan Thomson as a director on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	AD01	Registered office address changed from 25 City Road Cambridge CB1 1DP England to Sheraton House Castle Park Cambridge CB3 0AX on 14 July 2020	View PDF Registered office address changed from 25 City Road Cambridge CB1 1DP England to Sheraton House Castle Park Cambridge CB3 0AX on 14 July 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	AP01	Appointment of Mrs Julie Joanna Gale as a director on 22 May 2020	View PDF Appointment of Mrs Julie Joanna Gale as a director on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-03-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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