Company Results (links open in a new window)
|
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)
|
|
14 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
|
|
|
26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
04 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
|
|
|
23 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
|
|
|
10 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
23 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 March 2021
|
|
|
12 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/06/21
|
|
|
02 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
20 Oct 2020 |
PSC07 |
Cessation of Wm M Briers & Son (Tamworth) Limited as a person with significant control on 25 September 2020
|
|
|
08 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
08 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|
|
07 Oct 2020 |
PSC02 |
Notification of Wm M Briers & Son (Tamworth) Limited as a person with significant control on 6 April 2016
|
|
|
07 Oct 2020 |
PSC07 |
Cessation of Wm. M. Briers & Son (Tamworth) Limited as a person with significant control on 25 September 2020
|
|
|
07 Oct 2020 |
PSC02 |
Notification of Briers Group Limited as a person with significant control on 25 September 2020
|
|
|
13 Mar 2020 |
PSC07 |
Cessation of Jennetta Estelle Rooke as a person with significant control on 6 April 2016
|
|
|
13 Mar 2020 |
PSC07 |
Cessation of Edwin William Briers as a person with significant control on 6 April 2016
|
|
|
13 Mar 2020 |
PSC02 |
Notification of Wm. M. Briers & Son (Tamworth) Limited as a person with significant control on 6 April 2016
|
|
|
13 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
|
|
|
03 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
|
|
|
29 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
|
|
|
14 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
|
|
|
13 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with no updates
|
|
|
12 Feb 2018 |
CH01 |
Director's details changed for Ms Jennetta Estelle Rooke on 12 February 2018
|
|