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BROWN BROS.(PEEBLES)LIMITED

Company number SC061242

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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)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
28 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	PSC05	Change of details for Brown Holdings (Peebles) Limited as a person with significant control on 24 March 2022	View PDF Change of details for Brown Holdings (Peebles) Limited as a person with significant control on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	MR04	Satisfaction of charge SC0612420007 in full	View PDF Satisfaction of charge SC0612420007 in full - link opens in a new window - 1 page (1 page)
14 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Jan 2022	PSC05	Change of details for Brown Holdings (Peebles) Limited as a person with significant control on 12 January 2022	View PDF Change of details for Brown Holdings (Peebles) Limited as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jan 2022	PSC02	Notification of Brown Holdings (Peebles) Limited as a person with significant control on 12 January 2022	View PDF Notification of Brown Holdings (Peebles) Limited as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	PSC07	Cessation of Robert Brown as a person with significant control on 12 January 2022	View PDF Cessation of Robert Brown as a person with significant control on 12 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	PSC07	Cessation of John Cunningham Brown as a person with significant control on 12 January 2022	View PDF Cessation of John Cunningham Brown as a person with significant control on 12 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM01	Termination of appointment of John Hamilton Brown as a director on 12 January 2022	View PDF Termination of appointment of John Hamilton Brown as a director on 12 January 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
11 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
13 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
14 Nov 2018	PSC01	Notification of Robert Brown as a person with significant control on 1 October 2018	View PDF Notification of Robert Brown as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	PSC01	Notification of John Cunningham Brown as a person with significant control on 1 October 2016	View PDF Notification of John Cunningham Brown as a person with significant control on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 14 November 2018	View PDF Withdrawal of a person with significant control statement on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BROWN BROS.(PEEBLES)LIMITED

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