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JAMES BROWN MANAGEMENT LIMITED

Company number 12536978

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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)
29 Nov 2024 AA Total exemption full accounts made up to 31 August 2024
28 Aug 2024 TM01 Termination of appointment of Laura Jane Summers Baker as a director on 19 August 2024
15 Aug 2024 PSC04 Change of details for James Gordon Brown as a person with significant control on 17 April 2024
02 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with updates
28 Feb 2024 AP03 Appointment of Mrs Emma Karen Chinn as a secretary on 10 January 2024
07 Feb 2024 AP01 Appointment of Mrs Emma Karen Chinn as a director on 16 January 2024
07 Feb 2024 TM02 Termination of appointment of Andrea Mcdermott as a secretary on 12 January 2024
19 Dec 2023 AA Total exemption full accounts made up to 31 August 2023
25 Sep 2023 AP03 Appointment of Miss Andrea Mcdermott as a secretary on 15 September 2023
25 Sep 2023 TM02 Termination of appointment of Elizabeth Ann Jones as a secretary on 15 September 2023
05 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
11 Jan 2023 AP01 Appointment of Laura Jane Summers Baker as a director on 1 January 2023
20 Dec 2022 AA Total exemption full accounts made up to 31 August 2022
05 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with updates
11 Mar 2022 CH01 Director's details changed for Miss Imogen Clare Morris on 23 April 2021
14 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
27 Sep 2021 AD01 Registered office address changed from Sheraton House Castle Park Cambridge CB3 0AX England to 25 City Road Cambridge CB1 1DP on 27 September 2021
01 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with updates
05 Nov 2020 TM01 Termination of appointment of Sibylle Jackson as a director on 18 October 2020
21 Jul 2020 AA01 Current accounting period extended from 31 March 2021 to 31 August 2021
15 Jul 2020 AP01 Appointment of Mr Roderick Matthew Duncan Thomson as a director on 14 July 2020
14 Jul 2020 AD01 Registered office address changed from 25 City Road Cambridge CB1 1DP England to Sheraton House Castle Park Cambridge CB3 0AX on 14 July 2020
03 Jun 2020 AP01 Appointment of Mrs Julie Joanna Gale as a director on 22 May 2020
27 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-27
  • GBP 100