- Company Overview for THE BRIARS GROUP LIMITED (03355064)
- Filing history for THE BRIARS GROUP LIMITED (03355064)
- People for THE BRIARS GROUP LIMITED (03355064)
- Charges for THE BRIARS GROUP LIMITED (03355064)
- More for THE BRIARS GROUP LIMITED (03355064)
| 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) |
|---|---|---|---|
| 26 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 01 Sep 2024 | CS01 | Confirmation statement made on 24 August 2024 with updates | |
| 12 Feb 2024 | AP01 | Appointment of Mr Andrew Mark Fahey as a director on 12 February 2024 | |
| 29 Aug 2023 | CS01 | Confirmation statement made on 24 August 2023 with updates | |
| 22 Jun 2023 | TM02 | Termination of appointment of Catherine Karen Jolly as a secretary on 14 June 2023 | |
| 22 Jun 2023 | TM01 | Termination of appointment of Catherine Karen Jolly as a director on 14 June 2023 | |
| 15 Jun 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 24 Aug 2022 | CS01 | Confirmation statement made on 24 August 2022 with updates | |
| 19 Jul 2022 | CH01 | Director's details changed for Ms Gemma Bignell on 19 July 2022 | |
| 07 Jul 2022 | AP02 | Appointment of Mornington Partners Limited as a director on 1 July 2022 | |
| 07 Jul 2022 | TM01 | Termination of appointment of Global Holdco Limited as a director on 1 July 2022 | |
| 07 Jul 2022 | AP01 | Appointment of Ms Gemma Bignell as a director on 1 July 2022 | |
| 07 Jul 2022 | AP02 | Appointment of Global Holdco Limited as a director on 1 July 2022 | |
| 07 Jul 2022 | AP01 | Appointment of Mr William George Hazell-Smith as a director on 1 July 2022 | |
| 07 Jul 2022 | AP01 | Appointment of Mr Joshua Michael Simon Segal as a director on 1 July 2022 | |
| 07 Jul 2022 | TM01 | Termination of appointment of Andrew David Brierley as a director on 1 July 2022 | |
| 07 Jul 2022 | TM02 | Termination of appointment of Andrew David Brierley as a secretary on 1 July 2022 | |
| 07 Jul 2022 | TM02 | Termination of appointment of Derrick Paul Becksmith as a secretary on 1 July 2022 | |
| 07 Jul 2022 | PSC02 | Notification of Global Holdco Limited as a person with significant control on 1 July 2022 | |
| 07 Jul 2022 | PSC07 | Cessation of Catherine Karen Jolly as a person with significant control on 1 July 2022 | |
| 07 Jul 2022 | PSC07 | Cessation of Andrew David Brierley as a person with significant control on 1 July 2022 | |
| 06 Jul 2022 | MR01 | Registration of charge 033550640003, created on 1 July 2022 | |
| 11 May 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 05 Apr 2022 | CS01 | Confirmation statement made on 5 April 2022 with updates | |
| 05 Apr 2022 | MR04 | Satisfaction of charge 2 in full |