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BRIARWOOD PRODUCTS LIMITED

Company number 02900287

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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 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
20 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	MR04	Satisfaction of charge 029002870004 in full	View PDF Satisfaction of charge 029002870004 in full - link opens in a new window - 1 page (1 page)
20 Mar 2024	MR04	Satisfaction of charge 029002870005 in full	View PDF Satisfaction of charge 029002870005 in full - link opens in a new window - 1 page (1 page)
20 Mar 2024	MR04	Satisfaction of charge 029002870003 in part	View PDF Satisfaction of charge 029002870003 in part - link opens in a new window - 1 page (1 page)
06 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages) Download iXBRL
09 Jun 2023	PSC07	Cessation of Oliver Wyndham Janes as a person with significant control on 1 June 2023	View PDF Cessation of Oliver Wyndham Janes as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	PSC02	Notification of Briarwood Janes Holdings & Co Ltd as a person with significant control on 1 June 2023	View PDF Notification of Briarwood Janes Holdings & Co Ltd as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	PSC01	Notification of Oliver Wyndham Janes as a person with significant control on 21 November 2022	View PDF Notification of Oliver Wyndham Janes as a person with significant control on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 13 December 2022	View PDF Withdrawal of a person with significant control statement on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	TM02	Termination of appointment of David Bunker as a secretary on 30 November 2022	View PDF Termination of appointment of David Bunker as a secretary on 30 November 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages)
28 Jun 2021	CH01	Director's details changed for Mr Oliver Wyndham Janes on 25 June 2021	View PDF Director's details changed for Mr Oliver Wyndham Janes on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
25 Mar 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	PSC07	Cessation of Alan Janes as a person with significant control on 11 January 2021	View PDF Cessation of Alan Janes as a person with significant control on 11 January 2021 - link opens in a new window - 1 page (1 page)

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BRIARWOOD PRODUCTS LIMITED

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