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MILBURN BROWNING ASSOCIATES LIMITED

Company number 07763084

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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)
30 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
29 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
15 Sep 2023 AD01 Registered office address changed from J T Thomas & Co Anson House 1 Cae'r Llynen Llandudno Junction LL31 9LS Wales to Anson House Cae'r Llynen Llandudno Junction LL319LS on 15 September 2023
07 Aug 2023 AA Micro company accounts made up to 31 December 2022
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
16 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
23 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
03 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
21 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
17 Sep 2020 PSC04 Change of details for Mrs Michele Milburn as a person with significant control on 1 October 2019
01 Oct 2019 CS01 Confirmation statement made on 5 September 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Dec 2018 SH02 Sub-division of shares on 20 November 2017
27 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided 20/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2018 SH01 Statement of capital following an allotment of shares on 20 November 2018
  • GBP 111.111
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
21 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
06 Sep 2018 MR04 Satisfaction of charge 1 in full
20 Jul 2018 AD01 Registered office address changed from J T Thomas & Co Natwest Chambers 62 Mostyn Street Llandudno Conwy LL30 2WY United Kingdom to J T Thomas & Co Anson House 1 Cae'r Llynen Llandudno Junction LL31 9LS on 20 July 2018
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
11 Sep 2017 AD01 Registered office address changed from Jtm Thomas & Co Natwest Chambers 62 Mostyn Street Llandudno Conwy LL30 2WY to J T Thomas & Co Natwest Chambers 62 Mostyn Street Llandudno Conwy LL30 2WY on 11 September 2017
11 Sep 2017 CH01 Director's details changed for Mrs Michele Milburn on 11 September 2017
11 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015