I. & H. BROWN LIMITED filing history - Find and update company information

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I. & H. BROWN LIMITED

Company number SC040891

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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)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	AA	Group of companies' accounts made up to 28 August 2016	View PDF Group of companies' accounts made up to 28 August 2016 - link opens in a new window - 31 pages (31 pages)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2017	AP01	Appointment of Mr Alvar Samuel Kenwell as a director on 3 January 2017	View PDF Appointment of Mr Alvar Samuel Kenwell as a director on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	AP01	Appointment of Mr Nigel Taylor as a director on 3 January 2017	View PDF Appointment of Mr Nigel Taylor as a director on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	AP01	Appointment of Mr Duncan Alexander Brown as a director on 3 January 2017	View PDF Appointment of Mr Duncan Alexander Brown as a director on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	TM01	Termination of appointment of Roger Ernest Philpott as a director on 31 December 2016	View PDF Termination of appointment of Roger Ernest Philpott as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
03 Dec 2016	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
09 Aug 2016	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
10 Mar 2016	AP03	Appointment of Mrs Lynda Margaret Campbell as a secretary on 10 March 2016	View PDF Appointment of Mrs Lynda Margaret Campbell as a secretary on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	TM02	Termination of appointment of James Scott Brown as a secretary on 10 March 2016	View PDF Termination of appointment of James Scott Brown as a secretary on 10 March 2016 - link opens in a new window - 1 page (1 page)
08 Mar 2016	AA	Group of companies' accounts made up to 30 August 2015	View PDF Group of companies' accounts made up to 30 August 2015 - link opens in a new window - 29 pages (29 pages)
13 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 72,200	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 72,200 - link opens in a new window - 7 pages (7 pages)
26 Jan 2015	AA	Group of companies' accounts made up to 31 August 2014	View PDF Group of companies' accounts made up to 31 August 2014 - link opens in a new window - 29 pages (29 pages)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 72,200	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 72,200 - link opens in a new window - 7 pages (7 pages)
27 Jan 2014	AA	Group of companies' accounts made up to 1 September 2013	View PDF Group of companies' accounts made up to 1 September 2013 - link opens in a new window - 30 pages (30 pages)
07 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 72,200	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 72,200 - link opens in a new window - 7 pages (7 pages)
20 Feb 2013	AA	Group of companies' accounts made up to 2 September 2012	View PDF Group of companies' accounts made up to 2 September 2012 - link opens in a new window - 31 pages (31 pages)
07 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Oct 2012	CH01	Director's details changed for Mr Roger Ernest Philpott on 22 October 2012	View PDF Director's details changed for Mr Roger Ernest Philpott on 22 October 2012 - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	CH01	Director's details changed for Raymond Marvin Entwistle on 22 October 2012	View PDF Director's details changed for Raymond Marvin Entwistle on 22 October 2012 - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	CH01	Director's details changed for Robert Macintyre Brown on 22 October 2012	View PDF Director's details changed for Robert Macintyre Brown on 22 October 2012 - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	CH01	Director's details changed for James Scott Brown on 22 October 2012	View PDF Director's details changed for James Scott Brown on 22 October 2012 - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	CH01	Director's details changed for James Hardie Brown on 22 October 2012	View PDF Director's details changed for James Hardie Brown on 22 October 2012 - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	CH01	Director's details changed for Donald Hardie Brown on 22 October 2012	View PDF Director's details changed for Donald Hardie Brown on 22 October 2012 - link opens in a new window - 2 pages (2 pages)

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