MATTHEW BROWN BUILDING & MAINTENANCE LIMITED

Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-01-28 with no updates

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11/07/2411 July 2024 Total exemption full accounts made up to 2024-01-31

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07/02/247 February 2024 Confirmation statement made on 2024-01-28 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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09/08/239 August 2023 Total exemption full accounts made up to 2023-01-31

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07/02/237 February 2023 Confirmation statement made on 2023-01-28 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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07/02/227 February 2022 Confirmation statement made on 2022-01-28 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/10/216 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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05/08/205 August 2020 31/01/20 TOTAL EXEMPTION FULL

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/05/1921 May 2019 31/01/19 TOTAL EXEMPTION FULL

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 APPOINTMENT TERMINATED, DIRECTOR SALLY HAWKINS BROWN

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25/09/1825 September 2018 REGISTERED OFFICE CHANGED ON 25/09/2018 FROM C/O CIRCA ACCOUNTANTS 11 CLAPHAM PARK ROAD LONDON SW4 7EE ENGLAND

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/06/1723 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/10/165 October 2016 REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY

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03/02/163 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/02/1523 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/02/1414 February 2014 REGISTERED OFFICE CHANGED ON 14/02/2014 FROM 112 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HS

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14/02/1414 February 2014 SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN HAWKINS BROWN / 01/06/2013

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14/02/1414 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRIAN BROWN / 01/06/2013

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14/02/1414 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN HAWKINS BROWN / 01/06/2013

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14/02/1414 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/07/1312 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRIAN BROWN / 20/05/2013

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12/07/1312 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN HAWKINS BROWN / 20/05/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/01/1331 January 2013 Annual return made up to 28 January 2013 with full list of shareholders

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/02/128 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/02/117 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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07/02/117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRIAN BROWN / 27/01/2011

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07/02/117 February 2011 SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN HAWKINS BROWN / 27/01/2011

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07/02/117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN HAWKINS BROWN / 27/01/2011

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 31 January 2010

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02/02/102 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/02/096 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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31/01/0831 January 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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06/02/076 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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21/02/0621 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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24/02/0524 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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18/02/0418 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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01/03/031 March 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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15/02/0215 February 2002 SECRETARY RESIGNED

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15/02/0215 February 2002 NEW DIRECTOR APPOINTED

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15/02/0215 February 2002 DIRECTOR RESIGNED

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15/02/0215 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/0228 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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