BROWNS HARPENDEN LIMITED


Registered number: 04743482
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Name: BROWNS HARPENDEN LIMITED
BROWNS HARPENDEN LTD
Address: CHANDOS HOUSE, SCHOOL LANE, BUCKINGHAM, BUCKINGHAMSHIRE, UNITED KINGDOM, MK18 1HD
Incorporation Date: 2003-04-24

Company status: Active


Company Documents

date name form type
2022-04-26 CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES CS01
2021-11-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-05-18 CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES CS01
2020-04-27 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES CS01
2020-12-10 31/03/20 TOTAL EXEMPTION FULL AA
2019-04-25 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES CS01
2019-08-13 DIRECTOR APPOINTED MR HARRY COLE BROWN (JNR) AP01
2019-08-13 DIRECTOR APPOINTED MR TOBY COLE BROWN AP01
2019-08-12 31/03/19 TOTAL EXEMPTION FULL AA
2018-04-25 PSC'S CHANGE OF PARTICULARS / MR HARRY COLIN BROWN (SNR) / 21/04/2018 PSC04
2018-04-25 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES CS01
2018-11-15 31/03/18 TOTAL EXEMPTION FULL AA
2018-04-25 PSC'S CHANGE OF PARTICULARS / MR HARRY COLIN BROWN (SNR) / 20/04/2018 PSC04
2017-04-24 DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY IRENE BROWN / 01/04/2017 CH01
2017-04-24 SECRETARY'S CHANGE OF PARTICULARS / MS SALLY IRENE BROWN / 01/04/2017 CH03
2017-04-24 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES CS01
2017-04-24 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY COLIN BROWN / 01/04/2017 CH01
2017-07-11 31/03/17 TOTAL EXEMPTION FULL AA
2016-04-06 SECRETARY'S CHANGE OF PARTICULARS / SALLY IRENE BROWN / 05/04/2016 CH03
2016-04-06 DIRECTOR'S CHANGE OF PARTICULARS / SALLY IRENE BROWN / 05/04/2016 CH01
2016-04-26 24/04/16 FULL LIST AR01
2016-04-07 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY COLIN BROWN / 05/04/2016 CH01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2015-06-12 SECRETARY'S CHANGE OF PARTICULARS / SALLY IRENE BROWN / 12/06/2015 CH03
2015-05-05 24/04/15 FULL LIST AR01
2015-06-11 REGISTERED OFFICE CHANGED ON 11/06/2015 FROMTHE WHITE HOUSEMARKET HILLBUCKINGHAMMK18 1JW AD01
2015-06-12 DIRECTOR'S CHANGE OF PARTICULARS / SALLY IRENE BROWN / 12/06/2015 CH01
2015-06-12 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY COLIN BROWN / 12/06/2015 CH01
2015-07-07 31/03/15 TOTAL EXEMPTION SMALL AA
2014-08-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-30 24/04/14 FULL LIST AR01
2013-08-21 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-25 24/04/13 FULL LIST AR01
2012-04-30 24/04/12 FULL LIST AR01
2012-11-22 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-12 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-26 24/04/11 FULL LIST AR01
2011-08-30 APPOINTMENT TERMINATED, DIRECTOR HELEN LAWLEY TM01
2010-07-12 24/04/10 FULL LIST AR01
2010-08-23 31/03/10 TOTAL EXEMPTION SMALL AA
2009-07-02 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS 363a
2009-07-25 31/03/09 TOTAL EXEMPTION SMALL AA
2008-05-12 DIRECTOR'S CHANGE OF PARTICULARS / HARRY BROWN / 01/01/2008 288c
2008-09-24 31/03/08 TOTAL EXEMPTION SMALL AA
2008-05-09 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LAWLEY / 01/01/2008 288c
2008-05-14 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS 363a
2007-04-27 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS 363a
2007-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-12-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-04-24 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS 363a
2006-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-26 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS 363s
2004-04-20 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS 363s
2004-10-18 NEW DIRECTOR APPOINTED 288a
2004-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-07-04 SECRETARY RESIGNED 288b
2003-07-04 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-07-04 NEW DIRECTOR APPOINTED 288a
2003-07-04 DIRECTOR RESIGNED 288b
2003-07-16 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 225

Last update: 2024-09-30 05:01:50