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ALISTAIR BROWN INTERNATIONAL REAL ESTATE LIMITED

Company number 11099694

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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)
09 Feb 2024 PSC04 Change of details for Mr Alistair Robert Brown as a person with significant control on 2 February 2024
09 Feb 2024 PSC01 Notification of Nicholas Anthony Hynes as a person with significant control on 2 February 2024
08 Feb 2024 SH01 Statement of capital following an allotment of shares on 2 February 2024
  • GBP 92
31 Jan 2024 PSC07 Cessation of Alexey Smykov as a person with significant control on 10 January 2024
31 Jan 2024 PSC04 Change of details for Mr Alistair Robert Brown as a person with significant control on 10 January 2024
19 Jan 2024 SH03 Purchase of own shares.
18 Jan 2024 SH06 Cancellation of shares. Statement of capital on 10 January 2024
  • GBP 52.00
17 Jan 2024 TM01 Termination of appointment of Alexey Smykov as a director on 10 January 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
07 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
18 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
07 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
14 Mar 2022 AA Total exemption full accounts made up to 31 December 2020
14 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
25 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 5 December 2020
19 Aug 2021 AA Total exemption full accounts made up to 31 December 2019
02 Apr 2021 PSC04 Change of details for Mr Alistair Robert Brown as a person with significant control on 6 December 2017
30 Mar 2021 CH01 Director's details changed for Mr Alistair Robert Brown on 6 December 2017
07 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.11.2021.
23 Nov 2020 CH01 Director's details changed for Mr Alistair Robert Brown on 23 November 2020
23 Nov 2020 PSC04 Change of details for Mr Alistair Robert Brown as a person with significant control on 23 November 2020
29 Jul 2020 MR01 Registration of charge 110996940002, created on 3 July 2020
24 Jun 2020 MR01 Registration of charge 110996940001, created on 15 June 2020
22 Apr 2020 AP01 Appointment of Mr John Scott Wright as a director on 21 April 2020
09 Dec 2019 PSC04 Change of details for Mr Alexey Smykov as a person with significant control on 6 December 2017