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N.A. BROWN LIMITED

Company number 02206389

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
23 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
22 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jan 2022 CH01 Director's details changed for Mr Richard William Renwick on 12 January 2022
12 Jan 2022 CH01 Director's details changed for Mrs Gillian Renwick on 12 January 2022
12 Jan 2022 AD01 Registered office address changed from Unit 25 Soho Mill Wooburn Green High Wycombe Buckinghamshire HP10 0PF to N.A. Brown Limited Trading as 'Roadbrushes' Unit 25, Soho Mill Wooburn Green High Wycombe Buckinghamshire HP10 0PF on 12 January 2022
11 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with no updates
09 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
15 Feb 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
08 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jan 2020 PSC02 Notification of Brush Technology Limited as a person with significant control on 7 January 2019
08 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with updates
27 Nov 2019 SH01 Statement of capital following an allotment of shares on 5 November 2019
  • GBP 302
27 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ New classes of shares created 05/11/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 May 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
30 Jan 2019 PSC07 Cessation of Nicholas Andrew Brown as a person with significant control on 7 January 2019
30 Jan 2019 PSC07 Cessation of Helen Brown as a person with significant control on 7 January 2019
16 Jan 2019 AP01 Appointment of Mr Richard William Renwick as a director on 7 January 2019
16 Jan 2019 AP01 Appointment of Mrs Gillian Renwick as a director on 7 January 2019
16 Jan 2019 TM02 Termination of appointment of Helen Brown as a secretary on 7 January 2019
16 Jan 2019 TM01 Termination of appointment of Helen Brown as a director on 7 January 2019
16 Jan 2019 TM01 Termination of appointment of Nicholas Andrew Brown as a director on 7 January 2019