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CHELTON BROWN LIMITED

Company number 05521012

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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)
12 Dec 2023 CH01 Director's details changed for Mr Edward William Chelton Brown on 10 December 2023
12 Dec 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with updates
02 Nov 2022 PSC02 Notification of Chelton Brown Holdings Limited as a person with significant control on 24 October 2022
02 Nov 2022 PSC07 Cessation of Sali Patricia Brown as a person with significant control on 24 October 2022
01 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange 24/10/2022
10 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
09 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
30 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
17 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
17 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
12 Mar 2020 MR01 Registration of charge 055210120002, created on 6 March 2020
17 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
31 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
31 Jul 2019 TM01 Termination of appointment of Edward William Chelton Brown as a director on 26 March 2018
08 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
05 Nov 2018 TM01 Termination of appointment of Andrew Chelton Brown as a director on 26 March 2018
05 Nov 2018 AP01 Appointment of Mr Edward William Chelton Brown as a director on 26 March 2018
02 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
27 Jul 2018 PSC04 Change of details for Mrs Sali Patricia Brown as a person with significant control on 27 July 2018
27 Jul 2018 CH01 Director's details changed for Mrs Sali Patricia Brown on 27 July 2018
16 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Mar 2018 AP01 Appointment of Mr Edward William Chelton Brown as a director on 26 March 2018