E&R BROWN HOLDINGS LTD

Company number 12230625

Date	Type	Description	View / Download
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	(4 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 8,200,001	(3 pages)
15 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(4 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	(3 pages)
28 Jun 2022	AA	Micro company accounts made up to 31 December 2021	(4 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	(3 pages)
28 Jun 2021	AA	Micro company accounts made up to 31 December 2020	(4 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	(3 pages)
26 Nov 2020	CS01	Confirmation statement made on 26 September 2020 with updates	(4 pages)
07 Nov 2019	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 79 Park Mansions 141-149 Knightsbridge London England SW1X 7QU on 7 November 2019	(1 page)
06 Nov 2019	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 6 November 2019	(1 page)
06 Nov 2019	PSC02	Notification of E&R Brown Topco Ltd as a person with significant control on 6 November 2019	(2 pages)
06 Nov 2019	TM01	Termination of appointment of Roger Hart as a director on 18 October 2019	(1 page)
06 Nov 2019	AP01	Appointment of Emile James Henry Brown as a director on 18 October 2019	(2 pages)
06 Nov 2019	TM01	Termination of appointment of Inhoco Formations Limited as a director on 18 October 2019	(1 page)
06 Nov 2019	AP01	Appointment of Rene Luke Brown as a director on 18 October 2019	(2 pages)
06 Nov 2019	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 18 October 2019	(1 page)
06 Nov 2019	TM01	Termination of appointment of a G Secretarial Limited as a director on 18 October 2019	(1 page)
06 Nov 2019	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
18 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-18	(3 pages)
27 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-27 GBP 1	(25 pages)