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BRIGAM LIMITED

Company number 04773051

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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)
15 May 2019 TM01 Termination of appointment of Shashank Dhawan as a director on 10 May 2019
15 May 2019 TM02 Termination of appointment of Shashank Dhawan as a secretary on 10 May 2019
07 May 2019 AA Group of companies' accounts made up to 31 December 2018
26 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
21 Mar 2018 AA01 Current accounting period extended from 28 June 2018 to 28 December 2018
28 Nov 2017 AA Group of companies' accounts made up to 30 June 2017
02 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
03 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
13 Mar 2017 AP01 Appointment of Mr Shashank Dhawan as a director on 1 March 2017
13 Mar 2017 AP03 Appointment of Mr Shashank Dhawan as a secretary on 1 March 2017
27 Sep 2016 TM01 Termination of appointment of Ian Richard Whiting as a director on 29 July 2016
27 Sep 2016 TM02 Termination of appointment of Ian Richard Whiting as a secretary on 29 July 2016
16 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100,000
21 Dec 2015 AA Group of companies' accounts made up to 30 June 2015
17 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100,000
05 Jan 2015 AA Group of companies' accounts made up to 30 June 2014
13 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100,000
07 Apr 2014 AD01 Registered office address changed from 7 Blythe Way Solihull B91 3EY on 7 April 2014
12 Feb 2014 AA Group of companies' accounts made up to 30 June 2013
14 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
17 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
15 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
16 Feb 2012 AA Group of companies' accounts made up to 30 June 2011
14 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2