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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)
17 Mar 2021 TM01 Termination of appointment of Alan Janes as a director on 11 January 2021
05 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
31 Dec 2019 AA Full accounts made up to 31 March 2019
25 Mar 2019 MR01 Registration of charge 029002870005, created on 21 March 2019
05 Mar 2019 CH03 Secretary's details changed for Mr David Bunker on 4 March 2019
27 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
17 Oct 2018 AA Full accounts made up to 31 March 2018
05 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
05 Jan 2018 AA Full accounts made up to 31 March 2017
08 Nov 2017 MR01 Registration of charge 029002870004, created on 7 November 2017
25 Jul 2017 AP01 Appointment of Mr Oliver Wyndham Janes as a director on 22 July 2017
08 Mar 2017 CS01 Confirmation statement made on 2 February 2017 with updates
10 Jan 2017 AA Full accounts made up to 31 March 2016
12 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 82,104
10 Jan 2016 AA Full accounts made up to 31 March 2015
10 Mar 2015 MR01 Registration of charge 029002870003, created on 9 March 2015
06 Mar 2015 AD01 Registered office address changed from Briarwood Farm Puxton Road, Hewish Weston Super Mare Avon BS24 6TF to Briarwood Business Park Commerce Way Walrow Industrial Estate Highbridge Somerset TA9 4AG on 6 March 2015
06 Mar 2015 MR04 Satisfaction of charge 029002870002 in full
20 Feb 2015 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 82,104
10 Feb 2015 CH03 Secretary's details changed for Mr David Bunker on 1 January 2015
22 Dec 2014 MR01 Registration of charge 029002870002, created on 17 December 2014
18 Nov 2014 AA Full accounts made up to 28 February 2014
03 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 82,104
01 Oct 2013 AA Full accounts made up to 28 February 2013