T J BROWN & SONS LIMITED

05151446
4 KING EDWARDS COURT KING EDWARDS SQUARE SUTTON COLDFIELD WEST MIDLANDS B73 6AP

Documents

Documents
Date Category Description Pages
31 Dec 2024 officers Termination of appointment of secretary (Westley Anthony Maffei) 1 Buy now
27 Sep 2024 accounts Annual Accounts 1 Buy now
21 Jun 2024 officers Termination of appointment of director (Nicholas John Edwards) 1 Buy now
20 Jun 2024 officers Appointment of director (Ms Zillah Ellen Byng-Thorne) 2 Buy now
20 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 officers Termination of appointment of director (Kate Alexandra Davidson) 1 Buy now
27 Mar 2024 officers Appointment of director (Mr Nicholas John Edwards) 2 Buy now
26 Mar 2024 officers Appointment of director (Mr Stephen Anthony Long) 2 Buy now
13 Oct 2023 officers Termination of appointment of director (Darren Ogden) 1 Buy now
11 Aug 2023 officers Appointment of secretary (Mr Westley Anthony Maffei) 2 Buy now
03 Aug 2023 officers Termination of appointment of secretary (Timothy Francis George) 1 Buy now
06 Jul 2023 officers Termination of appointment of director (Angela Eames) 1 Buy now
06 Jul 2023 officers Appointment of director (Mr Darren Ogden) 2 Buy now
21 Jun 2023 accounts Annual Accounts 1 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2022 officers Termination of appointment of director (Gary Andrew Scott Channon) 1 Buy now
16 Nov 2022 officers Appointment of director (Angela Eames) 2 Buy now
12 Oct 2022 officers Change of particulars for director (Ms Kate Alexandra Davidson) 2 Buy now
20 Jun 2022 accounts Annual Accounts 1 Buy now
13 Apr 2022 officers Termination of appointment of director (Andrew Judd) 1 Buy now
12 Apr 2022 officers Appointment of director (Mr Gary Andrew Channon) 2 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2022 officers Change of particulars for director (Ms Kate Alexandra Davidson) 2 Buy now
15 Feb 2022 officers Appointment of director (Ms Kate Alexandra Davidson) 2 Buy now
08 Feb 2022 officers Termination of appointment of director (Alan Lathbury) 1 Buy now
25 Jul 2021 accounts Annual Accounts 1 Buy now
24 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2020 officers Appointment of director (Alan Lathbury) 2 Buy now
17 Dec 2020 officers Termination of appointment of director (Stephen Lee Whittern) 1 Buy now
15 Dec 2020 officers Appointment of director (Andrew Judd) 2 Buy now
14 Dec 2020 officers Termination of appointment of director (Richard Harry Portman) 1 Buy now
31 Jul 2020 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jul 2020 accounts Annual Accounts 1 Buy now
17 Apr 2020 officers Termination of appointment of director (Michael Kinloch Mccollum) 1 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2019 accounts Annual Accounts 1 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2018 officers Appointment of secretary (Mr Timothy Francis George) 2 Buy now
27 Nov 2018 officers Termination of appointment of secretary (Richard Harry Portman) 1 Buy now
09 May 2018 accounts Annual Accounts 1 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2018 officers Termination of appointment of director (Andrew Richard Davies) 1 Buy now
05 Jun 2017 accounts Annual Accounts 1 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2016 mortgage Registration of a charge 8 Buy now
29 Apr 2016 accounts Annual Accounts 17 Buy now
13 Apr 2016 annual-return Annual Return 7 Buy now
24 Jun 2015 resolution Resolution 39 Buy now
15 Apr 2015 annual-return Annual Return 7 Buy now
09 Apr 2015 accounts Annual Accounts 6 Buy now
01 Apr 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
25 Nov 2014 resolution Resolution 41 Buy now
13 Nov 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Nov 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2014 officers Appointment of secretary (Mr Richard Harry Portman) 2 Buy now
12 Nov 2014 officers Termination of appointment of director (Kevin James Brown) 1 Buy now
12 Nov 2014 officers Appointment of director (Mr Michael Kinloch Mccollum) 2 Buy now
12 Nov 2014 officers Appointment of director (Mr Richard Harry Portman) 2 Buy now
12 Nov 2014 officers Appointment of director (Mr Stephen Lee Whittern) 2 Buy now
12 Nov 2014 officers Appointment of director (Mr Andrew Richard Davies) 2 Buy now
06 Nov 2014 accounts Amended Accounts 5 Buy now
01 Sep 2014 accounts Annual Accounts 6 Buy now
02 Jun 2014 annual-return Annual Return 4 Buy now
27 Sep 2013 accounts Annual Accounts 11 Buy now
17 Jun 2013 annual-return Annual Return 4 Buy now
05 Oct 2012 accounts Annual Accounts 5 Buy now
11 Jun 2012 annual-return Annual Return 4 Buy now
09 Sep 2011 accounts Annual Accounts 5 Buy now
25 Aug 2011 officers Termination of appointment of secretary (Catherine Brown) 1 Buy now
10 Jun 2011 annual-return Annual Return 5 Buy now
24 Sep 2010 accounts Annual Accounts 6 Buy now
13 Jul 2010 annual-return Annual Return 5 Buy now
13 Jul 2010 address Move Registers To Sail Company 1 Buy now
13 Jul 2010 address Change Sail Address Company 1 Buy now
12 Jul 2010 officers Change of particulars for director (Kevin James Brown) 2 Buy now
30 Sep 2009 accounts Annual Accounts 6 Buy now
24 Jun 2009 annual-return Return made up to 31/05/09; full list of members 3 Buy now
14 Oct 2008 accounts Annual Accounts 6 Buy now
03 Oct 2008 officers Secretary appointed catherine fiona brown 2 Buy now
01 Oct 2008 officers Appointment terminated secretary megan brown 1 Buy now
12 Jun 2008 annual-return Return made up to 31/05/08; full list of members 3 Buy now
10 Jun 2008 address Location of register of members 1 Buy now
20 Sep 2007 accounts Annual Accounts 6 Buy now
31 Jul 2007 annual-return Return made up to 31/05/07; full list of members 2 Buy now
31 Jul 2007 address Location of register of members 1 Buy now
03 Nov 2006 accounts Annual Accounts 6 Buy now
20 Jun 2006 annual-return Return made up to 31/05/06; full list of members 2 Buy now
20 Jun 2006 address Location of register of members 1 Buy now
08 Nov 2005 accounts Annual Accounts 6 Buy now
11 Jul 2005 annual-return Return made up to 11/06/05; full list of members 3 Buy now
05 Aug 2004 address Location of register of directors' interests 1 Buy now
05 Aug 2004 address Location of register of members 1 Buy now
05 Jul 2004 address Registered office changed on 05/07/04 from: 16 churchill way cardiff CF10 2DX 1 Buy now
05 Jul 2004 officers New secretary appointed 2 Buy now
05 Jul 2004 officers New director appointed 2 Buy now
05 Jul 2004 officers Secretary resigned 1 Buy now
05 Jul 2004 officers Director resigned 1 Buy now
01 Jul 2004 capital Ad 11/06/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
01 Jul 2004 accounts Accounting reference date shortened from 30/06/05 to 31/12/04 1 Buy now