Advanced company searchLink opens in new window

BRIGGS & FORRESTER GROUP LIMITED

Company number 04342869

Filter by category

Filter by category


Confirmation statement filters

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)
30 Jun 2016 MA Memorandum and Articles of Association
30 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee and debenture 17/05/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jun 2016 MR04 Satisfaction of charge 043428690004 in full
21 May 2016 MR01 Registration of charge 043428690004, created on 19 May 2016
19 May 2016 MR01 Registration of charge 043428690003, created on 19 May 2016
10 May 2016 MR01 Registration of charge 043428690002, created on 9 May 2016
24 Mar 2016 AA Group of companies' accounts made up to 31 October 2015
11 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 11,547
11 Jan 2016 TM01 Termination of appointment of Brian Richardson as a director on 30 June 2015
30 Apr 2015 AA Group of companies' accounts made up to 31 October 2014
14 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 11,547
14 Feb 2014 AA Group of companies' accounts made up to 31 October 2013
31 Jan 2014 TM01 Termination of appointment of John Wilcox as a director
31 Jan 2014 AP01 Appointment of Mr John Matthews as a director
15 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 11,547
15 Jan 2014 TM01 Termination of appointment of David Beck as a director
15 Jan 2014 TM01 Termination of appointment of David Beck as a director
30 Jan 2013 AA Group of companies' accounts made up to 31 October 2012
16 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
08 Feb 2012 AA Group of companies' accounts made up to 31 October 2011
11 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
21 Feb 2011 AA Group of companies' accounts made up to 31 October 2010
12 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Paul Burton on 1 August 2010
17 Sep 2010 CH01 Director's details changed for John Wilcox on 1 August 2010