BROWNE CONSTRUCTION LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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07/11/247 November 2024 Confirmation statement made on 2024-10-24 with updates

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24/10/2424 October 2024 Cessation of Lizzie Browne as a person with significant control on 2024-10-24

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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24/01/2424 January 2024 Change of details for Mr Jason Browne as a person with significant control on 2023-10-23

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07/11/237 November 2023 Confirmation statement made on 2023-10-24 with updates

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25/10/2325 October 2023 Change of details for Mr Jason Browne as a person with significant control on 2023-10-24

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24/10/2324 October 2023 Change of details for Mr Jason Browne as a person with significant control on 2023-10-24

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24/10/2324 October 2023 Change of details for Lizzie Browne as a person with significant control on 2023-10-24

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24/10/2324 October 2023 Change of details for Mr Jason Browne as a person with significant control on 2023-10-23

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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07/11/227 November 2022 Confirmation statement made on 2022-10-24 with updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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05/11/215 November 2021 Confirmation statement made on 2021-10-24 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/12/201 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BROWNE / 25/10/2019

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/01/1928 January 2019 30/04/18 TOTAL EXEMPTION FULL

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25/10/1825 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIZZIE BROWNE

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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16/05/1616 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM EASTLEIGH EASTLEIGH DUNMOW ROAD BISHOPS STORTFORD HERTS CM23 5HR ENGLAND

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16/05/1616 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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06/01/166 January 2016 REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 16 WRENBROOK ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 3PH

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06/08/156 August 2015 SECOND FILING WITH MUD 15/05/13 FOR FORM AR01

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06/08/156 August 2015 SECOND FILING WITH MUD 15/05/15 FOR FORM AR01

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06/08/156 August 2015 SECOND FILING WITH MUD 15/05/14 FOR FORM AR01

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15/05/1515 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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15/05/1415 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/01/1414 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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15/05/1315 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/01/1315 January 2013 CURRSHO FROM 30/09/2013 TO 30/04/2013

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15/01/1315 January 2013 14/01/13 STATEMENT OF CAPITAL GBP 1000

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14/01/1314 January 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM

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14/01/1314 January 2013 DIRECTOR APPOINTED MR JASON BROWNE

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14/01/1314 January 2013 COMPANY NAME CHANGED 1663 LIMITED CERTIFICATE ISSUED ON 14/01/13

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14/01/1314 January 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL

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28/11/1228 November 2012 DIRECTOR APPOINTED MR ANDREW NICHOLAS HALL

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28/11/1228 November 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN BLACKMORE

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05/09/125 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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