GRAHAM & BROWN LIMITED
| Status | ACTIVE |
| Company No. | 00372481 |
| Category | Private Limited Company |
| Incorporated | 23 Feb 1942 |
| Age | 82 years, 2 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
GRAHAM & BROWN LIMITED is an active private limited company with number 00372481. It was incorporated 82 years, 2 months, 21 days ago, on 23 February 1942. The company address is Graham & Brown Graham & Brown, Blackburn, BB1 3BW, Lancashire, England.
Company Fillings
Change registered office address company with date old address new address
Date: 15 Nov 2023
Action Date: 15 Nov 2023
Category: Address
Type: AD01
New address: Graham & Brown Stanley Street Blackburn Lancashire BB1 3BW
Old address: India Mill Harwood St Blackburn BB1 3DB
Change date: 2023-11-15
Documents
Termination director company with name termination date
Date: 19 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-19
Officer name: Robert Samuel Dobson
Documents
Accounts with accounts type group
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 18 Sep 2023
Action Date: 18 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-18
Documents
Capital return purchase own shares
Date: 09 Jun 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 09 May 2023
Action Date: 14 Apr 2023
Category: Capital
Type: SH06
Date: 2023-04-14
Capital : 1,399,556.57 GBP
Documents
Confirmation statement with updates
Date: 26 Sep 2022
Action Date: 18 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-18
Documents
Accounts with accounts type group
Date: 21 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 27 Sep 2021
Action Date: 18 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-18
Documents
Accounts with accounts type group
Date: 23 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital cancellation shares
Date: 16 Jun 2021
Action Date: 15 Apr 2021
Category: Capital
Type: SH06
Capital : 1,417,994.57 GBP
Date: 2021-04-15
Documents
Capital return purchase own shares
Date: 16 Jun 2021
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 28 Apr 2021
Action Date: 02 Mar 2021
Category: Capital
Type: SH06
Date: 2021-03-02
Capital : 1,436,401.57 GBP
Documents
Capital return purchase own shares
Date: 28 Apr 2021
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 19 Mar 2021
Action Date: 16 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-16
Officer name: Mr Robert Samuel Dobson
Documents
Termination director company with name termination date
Date: 12 Mar 2021
Action Date: 12 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Hugh Graham
Termination date: 2021-03-12
Documents
Resolution
Date: 11 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 04 Mar 2021
Action Date: 02 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Graham & Brown Holdings Limited
Notification date: 2021-03-02
Documents
Withdrawal of a person with significant control statement
Date: 04 Mar 2021
Action Date: 04 Mar 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-03-04
Documents
Resolution
Date: 30 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 22 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 21 Sep 2020
Action Date: 18 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-18
Documents
Resolution
Date: 21 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 15 Sep 2020
Action Date: 14 Apr 2020
Category: Capital
Type: SH06
Capital : 1,464,086.57 GBP
Date: 2020-04-14
Documents
Capital return purchase own shares
Date: 29 Jul 2020
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 29 Jan 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-06
Officer name: Ian Andrew Brown
Documents
Capital cancellation shares
Date: 27 Jan 2020
Action Date: 06 Jan 2020
Category: Capital
Type: SH06
Date: 2020-01-06
Capital : 1,482,523.57 GBP
Documents
Resolution
Date: 23 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 21 Jan 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 21 Jan 2020
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 11 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 03 Oct 2019
Action Date: 18 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-18
Documents
Mortgage satisfy charge full
Date: 09 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Capital cancellation shares
Date: 19 Jun 2019
Action Date: 10 Apr 2019
Category: Capital
Type: SH06
Capital : 1,483,200.71 GBP
Date: 2019-04-10
Documents
Capital return purchase own shares
Date: 19 Jun 2019
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 15 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-31
Officer name: David Brown
Documents
Confirmation statement with updates
Date: 02 Oct 2018
Action Date: 18 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Sep 2018
Action Date: 20 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 003724810019
Charge creation date: 2018-09-20
Documents
Accounts with accounts type full
Date: 31 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital cancellation shares
Date: 04 Jun 2018
Action Date: 03 Apr 2018
Category: Capital
Type: SH06
Date: 2018-04-03
Capital : 1,501,637.71 GBP
Documents
Resolution
Date: 04 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 04 Jun 2018
Category: Capital
Type: SH03
Documents
Mortgage satisfy charge full
Date: 09 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 16
Documents
Mortgage satisfy charge full
Date: 09 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 18
Documents
Mortgage satisfy charge full
Date: 09 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 17
Documents
Capital cancellation shares
Date: 20 Dec 2017
Action Date: 14 Jun 2017
Category: Capital
Type: SH06
Capital : 1,520,074.71 GBP
Date: 2017-06-14
Documents
Capital return purchase own shares
Date: 05 Dec 2017
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 27 Oct 2017
Action Date: 18 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-18
Documents
Accounts with accounts type group
Date: 14 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital cancellation shares
Date: 13 Jul 2017
Action Date: 19 Apr 2017
Category: Capital
Type: SH06
Date: 2017-04-19
Capital : 1,575,385.71 GBP
Documents
Capital name of class of shares
Date: 27 Jun 2017
Category: Capital
Type: SH08
Documents
Capital return purchase own shares
Date: 27 Jun 2017
Category: Capital
Type: SH03
Documents
Termination secretary company with name termination date
Date: 05 May 2017
Action Date: 30 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-04-30
Officer name: John Carter
Documents
Confirmation statement with updates
Date: 18 Oct 2016
Action Date: 18 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-18
Documents
Accounts with accounts type group
Date: 12 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital cancellation shares
Date: 17 Jun 2016
Action Date: 30 Apr 2015
Category: Capital
Type: SH06
Capital : 1,616,354.29 GBP
Date: 2015-04-30
Documents
Capital cancellation shares
Date: 15 Jun 2016
Action Date: 29 Jan 2016
Category: Capital
Type: SH06
Capital : 1,616,354.29 GBP
Date: 2016-01-29
Documents
Capital return purchase own shares
Date: 09 Jun 2016
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 01 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-01
Officer name: Mr Mark Jackson Mccauley
Documents
Resolution
Date: 08 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2015
Action Date: 18 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-18
Documents
Appoint person director company with name date
Date: 14 Oct 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lisa Mitchell
Appointment date: 2015-09-01
Documents
Accounts with accounts type group
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital cancellation shares
Date: 11 Jun 2015
Action Date: 11 Feb 2015
Category: Capital
Type: SH06
Capital : 1,616,692.86 GBP
Date: 2015-02-11
Documents
Capital return purchase own shares
Date: 11 Jun 2015
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 26 Mar 2015
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 10 Mar 2015
Action Date: 11 Feb 2015
Category: Capital
Type: SH06
Date: 2015-02-11
Capital : 1,617,031.43 GBP
Documents
Appoint person secretary company with name date
Date: 12 Feb 2015
Action Date: 04 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-02-04
Officer name: Mr John Carter
Documents
Termination director company with name termination date
Date: 12 Feb 2015
Action Date: 04 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-04
Officer name: Gillian Margaret Van Laarhoven
Documents
Termination secretary company with name termination date
Date: 12 Feb 2015
Action Date: 04 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-02-04
Officer name: Gillian Margaret Van Laarhoven
Documents
Accounts with accounts type group
Date: 21 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2014
Action Date: 18 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-18
Documents
Capital return purchase own shares
Date: 18 Jun 2014
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 03 Jun 2014
Action Date: 03 Jun 2014
Category: Capital
Type: SH06
Capital : 1,617,370.00 GBP
Date: 2014-06-03
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2013
Action Date: 18 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-18
Documents
Accounts with accounts type group
Date: 01 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Resolution
Date: 29 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 19 Mar 2013
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 07 Mar 2013
Action Date: 07 Mar 2013
Category: Capital
Type: SH06
Capital : 1,722,370.00 GBP
Date: 2013-03-07
Documents
Resolution
Date: 07 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 11 Oct 2012
Action Date: 18 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-18
Documents
Change person director company with change date
Date: 11 Oct 2012
Action Date: 11 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-11
Officer name: Mr David Brown
Documents
Change person director company with change date
Date: 11 Oct 2012
Action Date: 11 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roger Hugh Graham
Change date: 2012-10-11
Documents
Change person director company with change date
Date: 11 Oct 2012
Action Date: 11 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Brown
Change date: 2012-10-11
Documents
Change person director company with change date
Date: 11 Oct 2012
Action Date: 11 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Gillian Margaret Van Laarhoven
Change date: 2012-10-11
Documents
Change person director company with change date
Date: 11 Oct 2012
Action Date: 11 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-11
Officer name: Andrew Harold Graham
Documents
Change person director company with change date
Date: 11 Oct 2012
Action Date: 11 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-11
Officer name: Mr John Carter
Documents
Change person secretary company with change date
Date: 11 Oct 2012
Action Date: 11 Oct 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-10-11
Officer name: Mrs Gillian Margaret Van Laarhoven
Documents
Accounts with accounts type group
Date: 12 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital cancellation shares
Date: 14 Aug 2012
Action Date: 14 Aug 2012
Category: Capital
Type: SH06
Capital : 1,962,370 GBP
Date: 2012-08-14
Documents
Capital return purchase own shares
Date: 14 Aug 2012
Category: Capital
Type: SH03
Documents
Resolution
Date: 06 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Aug 2012
Action Date: 11 Jul 2012
Category: Capital
Type: SH01
Capital : 2,202,370.00 GBP
Date: 2012-07-11
Documents
Resolution
Date: 26 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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