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BRIGGS & FORRESTER SPECIAL PROJECTS LIMITED

Company number 02546421

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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)
02 Sep 2024 CS01 Confirmation statement made on 28 August 2024 with no updates
16 Feb 2024 AA Full accounts made up to 31 October 2023
06 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
06 Jun 2023 AA Full accounts made up to 31 October 2022
08 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
08 Apr 2022 AA Full accounts made up to 31 October 2021
03 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
30 Jun 2021 AP01 Appointment of Mr Jeremy Graham Askew as a director on 30 June 2021
30 Jun 2021 TM02 Termination of appointment of John Charles Simson as a secretary on 30 June 2021
30 Jun 2021 AP03 Appointment of Mr Jeremy Graham Askew as a secretary on 30 June 2021
26 Mar 2021 AA Full accounts made up to 31 October 2020
13 Jan 2021 TM01 Termination of appointment of Michael Philip Stanton as a director on 31 December 2020
04 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
16 Mar 2020 AA Full accounts made up to 31 October 2019
31 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-31
28 Oct 2019 TM01 Termination of appointment of Trevor Ernest Brunt as a director on 25 October 2019
03 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
15 May 2019 AP01 Appointment of Mr Timothy John Cunningham as a director on 15 May 2019
08 Apr 2019 MR04 Satisfaction of charge 025464210005 in full
03 Apr 2019 MR04 Satisfaction of charge 1 in full
03 Apr 2019 MR04 Satisfaction of charge 2 in full
27 Feb 2019 AA Full accounts made up to 31 October 2018
03 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
09 Feb 2018 AA Full accounts made up to 31 October 2017
27 Sep 2017 AP01 Appointment of Mr Paul Burton as a director on 27 September 2017