FORRESTBROWN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Termination of appointment of Michael Yirilli as a director on 2025-05-28 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/05/242 May 2024 | Full accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/05/2312 May 2023 | Full accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 06/01/236 January 2023 | Full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM GROSVENOR HOUSE 149 WHITELADIES ROAD CLIFTON BRISTOL BS8 2RA ENGLAND |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 10 TEMPLEBACK FLOOR 2 10 TEMPLEBACK BRISTOL BS1 6FL ENGLAND |
| 03/06/193 June 2019 | CESSATION OF PEGGY KOENIG AS A PSC |
| 03/06/193 June 2019 | CESSATION OF JAY MICHAEL GROSSMAN AS A PSC |
| 30/04/1930 April 2019 | 06/03/18 STATEMENT OF CAPITAL GBP 123.5 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 13/06/1813 June 2018 | SECOND FILING OF AP01 FOR SHANE FRANK |
| 23/04/1823 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 3RD FLOOR, GROSVENOR HOUSE 149 WHITELADIES ROAD CLIFTON BRISTOL BS8 2RA ENGLAND |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 06/04/186 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY GROSSMAN |
| 06/04/186 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEGGY KOENIG |
| 06/04/186 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHAVAL JADAV |
| 06/04/186 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE FRANK |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR MICHAEL YIRILLI |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR DHAVAL JADAV |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR SHANE FRANK |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR SIMON BROWN |
| 04/04/184 April 2018 | CESSATION OF SIMON FINCHETT FORREST BROWN AS A PSC |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MASON |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA MASON |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, SECRETARY KATHERINE BROWN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 08/03/178 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FINCHETT FORREST BROWN / 21/11/2016 |
| 30/11/1630 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE BROWN / 21/11/2016 |
| 29/03/1629 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 29/03/1629 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA MASON / 29/03/2016 |
| 29/03/1629 March 2016 | 05/01/16 STATEMENT OF CAPITAL GBP 108.25 |
| 29/03/1629 March 2016 | 23/08/15 STATEMENT OF CAPITAL GBP 108.25 |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/12/154 December 2015 | SECRETARY APPOINTED MRS PHILIPPA MASON |
| 17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 39 ALMA VALE ROAD CLIFTON BRISTOL BS8 2HL |
| 29/03/1529 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 27/02/1527 February 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/01/153 January 2015 | 03/01/15 STATEMENT OF CAPITAL GBP 108.25 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/11/1411 November 2014 | ADOPT ARTICLES 27/10/2014 |
| 29/03/1429 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 21/02/1421 February 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 5TH FLOOR EMBASSY HOUSE QUEENS AVENUE CLIFTON BRISTOL AVON BS8 1SB |
| 17/01/1417 January 2014 | SUB-DIVISION 16/12/13 |
| 17/01/1417 January 2014 | ADOPT ARTICLES 16/12/2013 |
| 07/08/137 August 2013 | VARYING SHARE RIGHTS AND NAMES |
| 24/07/1324 July 2013 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR MARK EDWARD MASON |
| 08/07/138 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM ORCHARD COTTAGE MIDDLE LANE KINGSTON SEYMOUR CLEVEDON NORTH SOMERSET BS21 6XP |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 26/06/1326 June 2013 | CURRSHO FROM 31/03/2014 TO 30/06/2013 |
| 22/06/1322 June 2013 | 21/06/13 STATEMENT OF CAPITAL GBP 100 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FINCHETT FORREST BROWN / 21/03/2013 |
| 16/04/1316 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 16/04/1316 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE BROWN / 21/03/2013 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FINCHETT FORREST BROWN / 21/03/2013 |
| 19/03/1319 March 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN ENGLAND |
| 23/03/1223 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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