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REID BRIGGS & CO.LIMITED

Company number 00808427

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
10 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
10 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
23 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
28 Nov 2019 TM01 Termination of appointment of Andrew Neil Briggs as a director on 11 November 2019
17 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2019 CC04 Statement of company's objects
08 Aug 2019 AD03 Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS
08 Aug 2019 AD02 Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS
31 Jul 2019 PSC05 Change of details for Reid Briggs (Holdings) Ltd as a person with significant control on 1 May 2019
31 Jul 2019 CH01 Director's details changed for Mr Andrew Neil Briggs on 1 May 2019
31 Jul 2019 CH01 Director's details changed for Kevin Peter Barnard on 1 May 2019
22 May 2019 AP03 Appointment of Mr Andrew Stewart Hunter as a secretary on 1 May 2019
22 May 2019 TM02 Termination of appointment of Valerie Briggs as a secretary on 1 May 2019
22 May 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 March 2019
22 May 2019 AD01 Registered office address changed from 49 South Street Eastbourne East Sussex BN21 4UT to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 22 May 2019
13 Mar 2019 MR04 Satisfaction of charge 1 in full
27 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
16 Jul 2018 AA Total exemption full accounts made up to 31 May 2018
18 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
11 Jul 2017 AA Total exemption full accounts made up to 31 May 2017
19 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016