GRAHAM & BROWN LIMITED

00372481
GRAHAM & BROWN STANLEY STREET BLACKBURN LANCASHIRE BB1 3BW

Documents

Documents
Date Category Description Pages
23 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2024 accounts Annual Accounts 41 Buy now
07 Aug 2024 capital Notice of cancellation of shares 11 Buy now
15 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2023 officers Termination of appointment of director (Robert Samuel Dobson) 1 Buy now
28 Sep 2023 accounts Annual Accounts 41 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jun 2023 capital Return of purchase of own shares 4 Buy now
09 May 2023 capital Notice of cancellation of shares 13 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Sep 2022 accounts Annual Accounts 43 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Sep 2021 accounts Annual Accounts 41 Buy now
16 Jun 2021 capital Notice of cancellation of shares 10 Buy now
16 Jun 2021 capital Return of purchase of own shares 3 Buy now
28 Apr 2021 capital Notice of cancellation of shares 13 Buy now
28 Apr 2021 capital Return of purchase of own shares 3 Buy now
19 Mar 2021 officers Appointment of director (Mr Robert Samuel Dobson) 2 Buy now
12 Mar 2021 officers Termination of appointment of director (Roger Hugh Graham) 1 Buy now
11 Mar 2021 incorporation Memorandum Articles 16 Buy now
11 Mar 2021 resolution Resolution 2 Buy now
11 Mar 2021 resolution Resolution 1 Buy now
04 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Mar 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Nov 2020 resolution Resolution 3 Buy now
22 Sep 2020 accounts Annual Accounts 41 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
21 Sep 2020 resolution Resolution 3 Buy now
15 Sep 2020 incorporation Memorandum Articles 16 Buy now
15 Sep 2020 capital Notice of cancellation of shares 13 Buy now
29 Jul 2020 capital Return of purchase of own shares 3 Buy now
29 Jan 2020 officers Termination of appointment of director (Ian Andrew Brown) 1 Buy now
27 Jan 2020 capital Notice of cancellation of shares 14 Buy now
23 Jan 2020 resolution Resolution 18 Buy now
21 Jan 2020 capital Return of purchase of own shares 3 Buy now
21 Jan 2020 capital Return of purchase of own shares 3 Buy now
11 Oct 2019 accounts Annual Accounts 36 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2019 mortgage Statement of satisfaction of a charge 2 Buy now
19 Jun 2019 capital Notice of cancellation of shares 17 Buy now
19 Jun 2019 capital Return of purchase of own shares 3 Buy now
15 Nov 2018 officers Termination of appointment of director (David Brown) 1 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Sep 2018 mortgage Registration of a charge 5 Buy now
31 Aug 2018 accounts Annual Accounts 32 Buy now
04 Jun 2018 capital Notice of cancellation of shares 16 Buy now
04 Jun 2018 incorporation Memorandum Articles 21 Buy now
04 Jun 2018 resolution Resolution 3 Buy now
04 Jun 2018 capital Return of purchase of own shares 3 Buy now
09 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Mar 2018 mortgage Statement of satisfaction of a charge 2 Buy now
09 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2017 capital Notice of cancellation of shares 17 Buy now
05 Dec 2017 capital Return of purchase of own shares 3 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
14 Sep 2017 accounts Annual Accounts 33 Buy now
13 Jul 2017 capital Notice of cancellation of shares 11 Buy now
27 Jun 2017 capital Notice of name or other designation of class of shares 2 Buy now
27 Jun 2017 capital Return of purchase of own shares 3 Buy now
05 May 2017 officers Termination of appointment of secretary (John Carter) 1 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
12 Sep 2016 accounts Annual Accounts 39 Buy now
17 Jun 2016 capital Notice of cancellation of shares 11 Buy now
15 Jun 2016 capital Notice of cancellation of shares 10 Buy now
09 Jun 2016 capital Return of purchase of own shares 3 Buy now
01 Jun 2016 officers Appointment of director (Mr Mark Jackson Mccauley) 2 Buy now
08 Mar 2016 resolution Resolution 22 Buy now
23 Feb 2016 resolution Resolution 24 Buy now
15 Oct 2015 annual-return Annual Return 9 Buy now
14 Oct 2015 officers Appointment of director (Mrs Lisa Mitchell) 2 Buy now
13 Oct 2015 accounts Annual Accounts 33 Buy now
11 Jun 2015 capital Notice of cancellation of shares 11 Buy now
11 Jun 2015 capital Return of purchase of own shares 4 Buy now
26 Mar 2015 capital Return of purchase of own shares 4 Buy now
10 Mar 2015 capital Notice of cancellation of shares 11 Buy now
12 Feb 2015 officers Appointment of secretary (Mr John Carter) 2 Buy now
12 Feb 2015 officers Termination of appointment of director (Gillian Margaret Van Laarhoven) 1 Buy now
12 Feb 2015 officers Termination of appointment of secretary (Gillian Margaret Van Laarhoven) 1 Buy now
21 Oct 2014 accounts Annual Accounts 34 Buy now
20 Oct 2014 annual-return Annual Return 8 Buy now
18 Jun 2014 capital Return of purchase of own shares 3 Buy now
03 Jun 2014 capital Notice of cancellation of shares 10 Buy now
12 Nov 2013 annual-return Annual Return 8 Buy now
01 Oct 2013 accounts Annual Accounts 32 Buy now
29 May 2013 resolution Resolution 31 Buy now
19 Mar 2013 capital Return of purchase of own shares 3 Buy now
07 Mar 2013 capital Notice of cancellation of shares 12 Buy now
07 Mar 2013 resolution Resolution 5 Buy now
11 Oct 2012 annual-return Annual Return 8 Buy now
11 Oct 2012 officers Change of particulars for director (Mr David Brown) 2 Buy now
11 Oct 2012 officers Change of particulars for director (Mr Roger Hugh Graham) 2 Buy now
11 Oct 2012 officers Change of particulars for director (Mr Ian Brown) 2 Buy now
11 Oct 2012 officers Change of particulars for director (Mrs Gillian Margaret Van Laarhoven) 2 Buy now
11 Oct 2012 officers Change of particulars for director (Andrew Harold Graham) 2 Buy now
11 Oct 2012 officers Change of particulars for director (Mr John Carter) 2 Buy now
11 Oct 2012 officers Change of particulars for secretary (Mrs Gillian Margaret Van Laarhoven) 1 Buy now
12 Sep 2012 accounts Annual Accounts 32 Buy now
14 Aug 2012 capital Notice of cancellation of shares 10 Buy now
14 Aug 2012 capital Return of purchase of own shares 4 Buy now
06 Aug 2012 resolution Resolution 7 Buy now