A.M.BROWN LTD

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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2024-12-22 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/09/2420 September 2024 Current accounting period extended from 2024-03-31 to 2024-09-30

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02/01/242 January 2024 Confirmation statement made on 2023-12-22 with no updates

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05/12/235 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/01/236 January 2023 Confirmation statement made on 2022-12-22 with no updates

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04/01/234 January 2023 Change of details for Ms Debra Christine Brown as a person with significant control on 2023-01-04

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04/01/234 January 2023 Director's details changed for Mr Anthony Mark Brown on 2023-01-04

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04/01/234 January 2023 Secretary's details changed for Mr Anthony Mark Brown on 2023-01-04

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04/01/234 January 2023 Registered office address changed from 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN England to 4 Cornfield Terrace Eastbourne East Sussex BN21 4NN on 2023-01-04

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04/01/234 January 2023 Change of details for Mr Anthony Mark Brown as a person with significant control on 2023-01-04

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27/12/2227 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Confirmation statement made on 2021-12-22 with no updates

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17/12/2117 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/12/1913 December 2019 PSC'S CHANGE OF PARTICULARS / MS DEBRA CHRISTINE BROWN / 13/12/2019

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13/12/1913 December 2019 PSC'S CHANGE OF PARTICULARS / MR ANTHONY MARK BROWN / 13/12/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/01/1914 January 2019 APPOINTMENT TERMINATED, DIRECTOR DEBRA BROWN

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES

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11/12/1811 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK BROWN / 09/09/2016

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11/12/1811 December 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MARK BROWN / 09/09/2016

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES

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08/12/178 December 2017 PSC'S CHANGE OF PARTICULARS / MR ANTHONY MARK BROWN / 07/12/2017

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13/10/1713 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/09/1621 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/09/1619 September 2016 REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 8 LISTER ROAD EASTBOURNE EAST SUSSEX BN23 6PU

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/01/1611 January 2016 Annual return made up to 22 December 2015 with full list of shareholders

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25/06/1525 June 2015 APPOINTMENT TERMINATED, DIRECTOR LEE BROWN

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25/06/1525 June 2015 DIRECTOR APPOINTED MS DEBRA CHRISTINE BROWN

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual return made up to 22 December 2014 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/01/149 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/01/1324 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/01/1212 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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10/01/1210 January 2012 REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 294 WILLINGDON ROAD EASTBOURNE EAST SUSSEX BN20 9JS

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10/01/1210 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MARK BROWN / 22/12/2011

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10/01/1210 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTONY BROWN / 22/12/2011

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10/01/1210 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK BROWN / 22/12/2011

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02/12/112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/01/1119 January 2011 Annual return made up to 22 December 2010 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/01/1015 January 2010 Annual return made up to 22 December 2009 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK BROWN / 22/12/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTONY BROWN / 22/12/2009

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02/12/092 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/01/0926 January 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/01/0818 January 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08

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22/12/0622 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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