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BRIAR INVESTMENTS LIMITED

Company number 02104599

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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)
25 Aug 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Jul 2017 PSC01 Notification of Stuart Barrie Wall as a person with significant control on 6 April 2016
05 Jul 2017 CS01 Confirmation statement made on 31 May 2017 with no updates
22 May 2017 CH01 Director's details changed for Mr Stuart Barrie Wall on 1 May 2017
03 Apr 2017 MR01 Registration of charge 021045990019, created on 20 March 2017
01 Dec 2016 MR01 Registration of charge 021045990018, created on 29 November 2016
05 Jul 2016 AD01 Registered office address changed from 51 Trafford Road Alderley Edge Cheshire SK9 7DN to 1 Middlewich Road Holmes Chapel Cheshire CW4 7EA on 5 July 2016
04 Jul 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
28 Jun 2016 AA Total exemption small company accounts made up to 29 September 2015
03 Feb 2016 AD01 Registered office address changed from 51 Trafford Road Alderley Edge Cheshire SK9 7DN England to 51 Trafford Road Alderley Edge Cheshire SK9 7DN on 3 February 2016
03 Feb 2016 CH01 Director's details changed for Mr Stuart Barrie Wall on 23 September 2015
29 Jan 2016 AA Total exemption small company accounts made up to 29 September 2014
26 Jan 2016 AA Total exemption small company accounts made up to 29 September 2013
25 Jan 2016 AD01 Registered office address changed from Old Acres Wellbank Lane over Peover Knutsford Cheshire WA16 8UN to 51 Trafford Road Alderley Edge Cheshire SK9 7DN on 25 January 2016
25 Jan 2016 CH01 Director's details changed for Mr Stuart Barrie Wall on 23 September 2015
05 Nov 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
15 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
14 Nov 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
11 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2013 MR04 Satisfaction of charge 021045990016 in full
31 Oct 2013 MR01 Registration of charge 021045990017
31 Oct 2013 MR04 Satisfaction of charge 021045990015 in full
05 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
03 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
Statement of capital on 2013-07-03
  • GBP 100
28 Jun 2013 MR01 Registration of charge 021045990016