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RAYMOND BROWN MINERALS & RECYCLING LTD

Company number 03601649

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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)
10 Jan 2024 AA Full accounts made up to 31 March 2023
24 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
19 Dec 2022 AA Full accounts made up to 31 March 2022
25 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with updates
18 Nov 2021 AA Full accounts made up to 31 March 2021
24 Oct 2021 MA Memorandum and Articles of Association
14 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 05/08/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Sep 2021 MR04 Satisfaction of charge 036016490011 in full
19 Aug 2021 MR01 Registration of charge 036016490020, created on 10 August 2021
03 Aug 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
15 Apr 2021 AA Full accounts made up to 31 March 2020
30 Sep 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
01 Apr 2020 TM01 Termination of appointment of Donald William Coates as a director on 1 April 2020
16 Dec 2019 AA Full accounts made up to 31 March 2019
31 Oct 2019 AD01 Registered office address changed from A1 Omega Enterprise Park, Electron Way Chandler's Ford Eastleigh SO53 4SE England to 2nd Floor, Fryern House Winchester Road Chandler's Ford Eastleigh SO53 2DR on 31 October 2019
14 Oct 2019 MR04 Satisfaction of charge 036016490017 in full
05 Aug 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
07 Jun 2019 MR01 Registration of charge 036016490019, created on 24 May 2019
08 May 2019 MR01 Registration of charge 036016490018, created on 24 April 2019
03 Jan 2019 AA Full accounts made up to 31 March 2018
16 Oct 2018 AP01 Appointment of Mr Donald William Coates as a director on 16 October 2018
26 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
09 Nov 2017 AA Full accounts made up to 31 March 2017
04 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with updates
04 Aug 2017 PSC02 Notification of Rbmr Topco Ltd as a person with significant control on 12 August 2016