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COLIN BRISCOE CONSTRUCTION LIMITED

Company number 02884282

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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)
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
08 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
08 Mar 2018 SH08 Change of share class name or designation
26 Feb 2018 SH10 Particulars of variation of rights attached to shares
26 Feb 2018 MR01 Registration of charge 028842820003, created on 14 February 2018
22 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ 14/02/2018
22 Feb 2018 CC04 Statement of company's objects
22 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2018 CH01 Director's details changed for Mr David Gary Evans on 15 February 2018
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
15 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
15 Jan 2018 CH01 Director's details changed for Anthony Robert Butts on 12 January 2018
15 Jan 2018 CH01 Director's details changed for Mr Colin Briscoe on 12 January 2018
14 Sep 2017 MR04 Satisfaction of charge 028842820002 in full
09 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
22 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
12 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,200
06 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
13 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,200
25 Nov 2014 SH01 Statement of capital following an allotment of shares on 23 October 2014
  • GBP 1,000
20 Nov 2014 MR01 Registration of charge 028842820002, created on 31 October 2014
10 Nov 2014 AD01 Registered office address changed from 4 Waterside Pottery Burton in Lonsdale Carnforth Lancashire LA6 3LL to Unit 1 Bridgeside Industrial Park Warton Road Carnforth Lancashire LA5 9EU on 10 November 2014
06 Nov 2014 SH10 Particulars of variation of rights attached to shares
06 Nov 2014 SH08 Change of share class name or designation
06 Nov 2014 CC04 Statement of company's objects