MS BROWN PROPERTIES LTD

41 Valletta Way 41 Valletta Way, Warwick, CV35 9TB, England
StatusACTIVE
Company No.11777305
CategoryPrivate Limited Company
Incorporated21 Jan 2019
Age5 years, 3 months, 8 days
JurisdictionEngland Wales

SUMMARY

MS BROWN PROPERTIES LTD is an active private limited company with number 11777305. It was incorporated 5 years, 3 months, 8 days ago, on 21 January 2019. The company address is 41 Valletta Way 41 Valletta Way, Warwick, CV35 9TB, England.



Company Fillings

Confirmation statement with no updates

Date: 04 Mar 2024

Action Date: 01 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-01

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Accounts with accounts type micro entity

Date: 27 Apr 2023

Action Date: 31 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

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Confirmation statement with no updates

Date: 01 Mar 2023

Action Date: 01 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-01

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Change registered office address company with date old address new address

Date: 28 Nov 2022

Action Date: 28 Nov 2022

Category: Address

Type: AD01

Old address: 41 Valletta Way Wellesbourne Warwick CV35 9TB England

New address: 41 Valletta Way Wellesbourne Warwick CV35 9TB

Change date: 2022-11-28

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Change registered office address company with date old address new address

Date: 28 Nov 2022

Action Date: 28 Nov 2022

Category: Address

Type: AD01

Change date: 2022-11-28

New address: 41 Valletta Way Wellesbourne Warwick CV35 9TB

Old address: Holmleigh Sterridge Valley Berrynarbor Ilfracombe EX34 9TB England

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Accounts with accounts type micro entity

Date: 10 Mar 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

Documents

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Confirmation statement with no updates

Date: 10 Mar 2022

Action Date: 01 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-01

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Accounts with accounts type micro entity

Date: 03 Jun 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Change to a person with significant control

Date: 01 Mar 2021

Action Date: 01 Mar 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-03-01

Psc name: Mrs Sarah Jane Brown

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Confirmation statement with updates

Date: 01 Mar 2021

Action Date: 01 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-01

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Capital allotment shares

Date: 01 Mar 2021

Action Date: 26 Feb 2021

Category: Capital

Type: SH01

Date: 2021-02-26

Capital : 100 GBP

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Confirmation statement with no updates

Date: 20 Jan 2021

Action Date: 20 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-20

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Accounts with accounts type micro entity

Date: 25 Sep 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Change person director company with change date

Date: 09 Jul 2020

Action Date: 02 Feb 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-02-02

Officer name: Mrs Sarah Jane Brown

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Change to a person with significant control

Date: 09 Jul 2020

Action Date: 02 Feb 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-02-02

Psc name: Mrs Sarah Jane Brown

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Confirmation statement with updates

Date: 22 Jan 2020

Action Date: 20 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-20

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Change to a person with significant control

Date: 19 Sep 2019

Action Date: 09 Apr 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-04-09

Psc name: Mrs Sarah Jane Brown

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Cessation of a person with significant control

Date: 19 Sep 2019

Action Date: 09 Apr 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Matthew Philip Brown

Cessation date: 2019-04-09

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Termination director company with name termination date

Date: 19 Sep 2019

Action Date: 09 Sep 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-09-09

Officer name: Matthew Philip Brown

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Change registered office address company with date old address new address

Date: 19 Sep 2019

Action Date: 19 Sep 2019

Category: Address

Type: AD01

Change date: 2019-09-19

Old address: Middle Lee Farm Berrynarbor Ilfracombe EX34 9SD United Kingdom

New address: Holmleigh Sterridge Valley Berrynarbor Ilfracombe EX34 9TB

Documents

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Incorporation company

Date: 21 Jan 2019

Category: Incorporation

Type: NEWINC

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