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BRIARS/HALFACRE MANAGEMENT COMPANY LIMITED(THE)

Company number 01710421

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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)
22 Jul 2024 AP01 Appointment of Mr Dilan Umesh Dattani as a director on 27 March 2024
19 Jul 2024 CH01 Director's details changed for Mr Yusuf Lunat on 19 September 2019
02 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
30 Nov 2023 AA Micro company accounts made up to 31 May 2023
13 Mar 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
09 Jan 2023 AA Accounts for a dormant company made up to 31 May 2022
23 Jun 2022 PSC08 Notification of a person with significant control statement
03 Mar 2022 PSC07 Cessation of Alan Secker as a person with significant control on 2 March 2022
03 Mar 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
04 Nov 2021 AA Accounts for a dormant company made up to 31 May 2021
13 Apr 2021 TM01 Termination of appointment of Alan Secker as a director on 13 April 2021
13 Apr 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
09 Feb 2021 AD01 Registered office address changed from 209 Albury Drive Pinner Middlesex HA5 3RH to 3 Halfacre Marsh Lane Stanmore Middlesex HA7 4JA on 9 February 2021
09 Feb 2021 TM01 Termination of appointment of Joanne Colthrop as a director on 1 June 2020
05 Sep 2020 AA Accounts for a dormant company made up to 31 May 2020
02 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
31 Oct 2019 AA Accounts for a dormant company made up to 31 May 2019
04 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
05 Nov 2018 AA Accounts for a dormant company made up to 31 May 2018
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
21 Sep 2017 AA Accounts for a dormant company made up to 31 May 2017
20 Apr 2017 TM01 Termination of appointment of Freda Margery Leigh as a director on 19 April 2017
20 Apr 2017 TM02 Termination of appointment of Freda Margery Leigh as a secretary on 19 April 2017
31 Mar 2017 AP03 Appointment of Mr Yusuf Lunat as a secretary on 29 March 2017
31 Mar 2017 AP01 Appointment of Mr Yusuf Lunat as a director on 29 March 2017