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BRIGGS HOLDINGS LIMITED

Company number 02921232

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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)
01 Dec 2016 AP01 Appointment of Mr Robert John Buxton as a director on 30 November 2016
01 Dec 2016 TM02 Termination of appointment of John Adam Stitchman as a secretary on 30 November 2016
11 Aug 2016 AA Full accounts made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 787,525
19 Aug 2015 AA Full accounts made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 787,525
23 Apr 2015 CH01 Director's details changed for Mr Gareth Christopher Graham Cure on 1 April 2015
06 Nov 2014 SH20 Statement by Directors
06 Nov 2014 SH19 Statement of capital on 6 November 2014
  • GBP 787,525
06 Nov 2014 CAP-SS Solvency Statement dated 27/10/14
06 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve to nil 29/10/2014
15 Aug 2014 AA Full accounts made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 787,525
08 Aug 2013 AA Full accounts made up to 31 March 2013
30 May 2013 AP03 Appointment of Mr John Adam Stitchman as a secretary
30 May 2013 TM02 Termination of appointment of David Hibbert as a secretary
10 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
30 Jul 2012 AA Full accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
17 Aug 2011 AA Full accounts made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
19 Aug 2010 AA Full accounts made up to 31 March 2010
29 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Mr Gareth Christopher Graham Cure on 21 April 2010
21 Dec 2009 AA Full accounts made up to 31 March 2009