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BRIGGS & FORRESTER LIVING LIMITED

Company number 01867941

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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)
08 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
14 Feb 2017 AA Full accounts made up to 31 October 2016
01 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-06
07 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
30 Jun 2016 MA Memorandum and Articles of Association
30 Jun 2016 MA Memorandum and Articles of Association
30 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction documents / company business 17/05/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jun 2016 MR04 Satisfaction of charge 018679410005 in part
21 May 2016 MR01 Registration of charge 018679410005, created on 19 May 2016
19 May 2016 MR01 Registration of charge 018679410004, created on 19 May 2016
10 May 2016 MR01 Registration of charge 018679410003, created on 9 May 2016
24 Mar 2016 AA Full accounts made up to 31 October 2015
21 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
08 Jul 2015 CH01 Director's details changed for Mr Duncan Nicholas Benedetti on 6 July 2015
08 Jul 2015 AP01 Appointment of Mr Andrew Cooper as a director on 1 July 2015
30 Apr 2015 AA Full accounts made up to 31 October 2014
16 Jan 2015 TM01 Termination of appointment of Neil Charles Edwards as a director on 31 December 2014
22 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
21 Jul 2014 TM01 Termination of appointment of John Raymond O'reilly as a director on 27 June 2014
14 Feb 2014 AA Full accounts made up to 31 October 2013
03 Feb 2014 AP01 Appointment of Mr Duncan Nicholas Benedetti as a director
03 Feb 2014 AP01 Appointment of Mr Justin Van Walwyk as a director
31 Jan 2014 TM01 Termination of appointment of John Wilcox as a director
23 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
30 Jan 2013 AA Full accounts made up to 31 October 2012