C, B & H BROWN LIMITED

Company Documents

DateDescription
14/03/2314 March 2023 Final Gazette dissolved via compulsory strike-off

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14/03/2314 March 2023 Final Gazette dissolved via compulsory strike-off

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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26/09/1926 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENEDICT BROWN

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/05/1910 May 2019 COMPANY NAME CHANGED BALLARD'S BREWERY LIMITED CERTIFICATE ISSUED ON 10/05/19

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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20/11/1820 November 2018 PREVEXT FROM 30/06/2018 TO 31/10/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/03/1830 March 2018 30/06/17 TOTAL EXEMPTION FULL

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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12/10/1612 October 2016 APPOINTMENT TERMINATED, SECRETARY HARRIET BROWN

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/02/1615 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/11/159 November 2015 Annual return made up to 21 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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27/11/1427 November 2014 Annual return made up to 21 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/10/132 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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02/11/122 November 2012 Annual return made up to 21 September 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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03/10/113 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLA JANE BROWN / 01/03/2010

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18/10/1018 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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11/12/0911 December 2009 Annual return made up to 21 September 2009 with full list of shareholders

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/09/0826 September 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS

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19/02/0819 February 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/02/0819 February 2008 NEW SECRETARY APPOINTED

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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19/02/0719 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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29/09/0629 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/09/0629 September 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/09/0523 September 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/10/0421 October 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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26/09/0326 September 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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17/09/0317 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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08/11/028 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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26/09/0226 September 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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14/09/0114 September 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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04/11/004 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/11/004 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0015 September 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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16/12/9916 December 1999 RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS

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16/12/9916 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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25/01/9925 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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13/10/9813 October 1998 RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS

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21/11/9721 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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20/11/9720 November 1997 RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS

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09/04/979 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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27/11/9627 November 1996 RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS

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01/05/961 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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09/10/959 October 1995 RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS

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26/01/9526 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/11/9414 November 1994 RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS

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17/03/9417 March 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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12/10/9312 October 1993 RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS

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11/03/9311 March 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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16/10/9216 October 1992 RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS

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01/11/911 November 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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02/10/912 October 1991 RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS

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27/03/9127 March 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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19/03/9119 March 1991 REGISTERED OFFICE CHANGED ON 19/03/91 FROM: CUMBERS FARM ROGATE PETERSFIELD HAMPSHIRE GU31 5DB

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05/10/905 October 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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05/10/905 October 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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03/10/903 October 1990 RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS

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01/03/901 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/901 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/9019 February 1990 REGISTERED OFFICE CHANGED ON 19/02/90 FROM: DATA HSE ST IVES RD MAIDENHEAD BERKS SL6 1QS

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12/05/8912 May 1989 RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS

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12/05/8912 May 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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20/04/8920 April 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/07/8823 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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22/02/8822 February 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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22/02/8822 February 1988 RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS

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07/02/877 February 1987 RETURN MADE UP TO 18/01/87; FULL LIST OF MEMBERS

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07/02/877 February 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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27/11/8627 November 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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27/11/8627 November 1986 RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS

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