J.BROWNE CONSTRUCTION COMPANY LIMITED

01000440
3125 THORPE PARK LEEDS ENGLAND LS15 8ZB

Documents

Documents
Date Category Description Pages
25 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2024 mortgage Registration of a charge 70 Buy now
07 Oct 2024 mortgage Registration of a charge 28 Buy now
27 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2023 accounts Annual Accounts 28 Buy now
07 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2023 officers Change of particulars for director (Mr Paul Denis Mcmahon) 2 Buy now
25 Jan 2023 officers Appointment of director (Mr Michael Andrew Tarr) 2 Buy now
25 Jan 2023 officers Termination of appointment of director (Jonathan Mark Dodd) 1 Buy now
09 Jan 2023 accounts Annual Accounts 26 Buy now
23 Dec 2022 mortgage Registration of a charge 27 Buy now
21 Dec 2022 mortgage Statement of satisfaction of a charge 4 Buy now
25 Nov 2022 mortgage Registration of a charge 67 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2022 accounts Annual Accounts 27 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2021 officers Appointment of corporate secretary (Renew Nominees Limited) 2 Buy now
29 Apr 2021 mortgage Registration of a charge 54 Buy now
23 Apr 2021 resolution Resolution 2 Buy now
20 Apr 2021 auditors Auditors Resignation Company 1 Buy now
12 Apr 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
12 Apr 2021 incorporation Memorandum Articles 18 Buy now
07 Apr 2021 officers Appointment of director (Mr Tom De La Motte) 2 Buy now
07 Apr 2021 officers Appointment of corporate director (Renew Corporate Director Limited) 2 Buy now
07 Apr 2021 officers Termination of appointment of director (Jeremy Browne) 1 Buy now
07 Apr 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2021 officers Termination of appointment of secretary (Norah Carmel Browne) 1 Buy now
17 Dec 2020 accounts Annual Accounts 33 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 accounts Annual Accounts 32 Buy now
20 Dec 2018 accounts Annual Accounts 31 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 31 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2017 resolution Resolution 2 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Aug 2016 accounts Annual Accounts 30 Buy now
26 Nov 2015 accounts Annual Accounts 25 Buy now
19 Oct 2015 officers Change of particulars for director (Mr Jeremy Browne) 2 Buy now
07 Oct 2015 annual-return Annual Return 7 Buy now
10 Sep 2014 annual-return Annual Return 8 Buy now
10 Sep 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
05 Sep 2014 officers Appointment of director (Mr Paul Denis Mcmahon) 2 Buy now
04 Sep 2014 officers Appointment of director (Mr Jonathan Mark Dodd) 2 Buy now
04 Sep 2014 officers Termination of appointment of director (Phillip John Hartley) 1 Buy now
14 Aug 2014 accounts Annual Accounts 23 Buy now
23 Dec 2013 annual-return Annual Return 7 Buy now
11 Sep 2013 accounts Annual Accounts 39 Buy now
03 Sep 2013 officers Change of particulars for director (Mr Jeremy Browne) 2 Buy now
07 Dec 2012 annual-return Annual Return 7 Buy now
06 Dec 2012 officers Change of particulars for director (Mr Phillip John Hartley) 2 Buy now
06 Dec 2012 address Move Registers To Sail Company 1 Buy now
07 Aug 2012 accounts Annual Accounts 20 Buy now
29 Jun 2012 officers Termination of appointment of director (Lawrence Summers) 1 Buy now
05 Jan 2012 accounts Annual Accounts 20 Buy now
06 Dec 2011 annual-return Annual Return 8 Buy now
31 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Dec 2010 annual-return Annual Return 7 Buy now
13 Oct 2010 officers Change of particulars for director (Mr Jeremy Browne) 2 Buy now
08 Sep 2010 officers Termination of appointment of director (Denver Smallbone) 1 Buy now
08 Sep 2010 officers Termination of appointment of director (Paul Maccarthy) 1 Buy now
08 Sep 2010 officers Termination of appointment of director (Andrew Leaver) 1 Buy now
02 Jul 2010 accounts Annual Accounts 23 Buy now
04 Feb 2010 accounts Annual Accounts 23 Buy now
13 Jan 2010 annual-return Annual Return 7 Buy now
27 Nov 2009 officers Change of particulars for secretary (Mrs Norah Carmel Browne) 1 Buy now
27 Nov 2009 officers Change of particulars for director (Mr Jeremy Browne) 2 Buy now
27 Nov 2009 officers Change of particulars for secretary (Mrs Norah Carmel Browne) 1 Buy now
27 Nov 2009 officers Change of particulars for secretary (Mrs Norah Carmel Browne) 1 Buy now
27 Nov 2009 address Change Sail Address Company 1 Buy now
10 Jul 2009 officers Director's change of particulars / jeremy browne / 01/05/2009 1 Buy now
22 Dec 2008 annual-return Return made up to 27/11/08; full list of members 5 Buy now
03 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
05 Sep 2008 officers Appointment terminated director michael maccarthy 1 Buy now
29 Aug 2008 accounts Annual Accounts 22 Buy now
24 Jun 2008 annual-return Return made up to 27/11/07; full list of members 6 Buy now
24 Jun 2008 officers Director's change of particulars / jeremy browne / 27/11/2007 1 Buy now
12 May 2008 officers Appointment terminated director john crossin 1 Buy now
11 Apr 2008 address Registered office changed on 11/04/2008 from beacon house north circular road london NW10 0HF 1 Buy now
03 Jan 2008 officers New director appointed 1 Buy now
27 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
30 Jul 2007 accounts Annual Accounts 21 Buy now
25 Apr 2007 officers Director's particulars changed 1 Buy now
16 Mar 2007 officers New director appointed 4 Buy now
09 Jan 2007 annual-return Return made up to 27/11/06; full list of members 3 Buy now
04 Aug 2006 accounts Annual Accounts 20 Buy now
19 May 2006 accounts Annual Accounts 19 Buy now