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BRIERSTONE LIMITED

Company number 05032555

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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)
02 Aug 2024 AM10 Administrator's progress report
09 Feb 2024 AM10 Administrator's progress report
25 Jan 2024 AM19 Notice of extension of period of Administration
19 Jan 2024 AM10 Administrator's progress report
25 Sep 2023 TM01 Termination of appointment of Philip Graeme Spencer as a director on 1 January 2023
02 May 2023 AM02 Statement of affairs with form AM02SOA
11 Apr 2023 AM06 Notice of deemed approval of proposals
23 Mar 2023 AM03 Statement of administrator's proposal
09 Feb 2023 TM01 Termination of appointment of James Dax Bradley as a director on 30 January 2023
30 Jan 2023 AM01 Appointment of an administrator
30 Jan 2023 AD01 Registered office address changed from Brindley House Suite 2, Unit H6 Lowfields Business Park Elland West Yorkshire HX5 9HF England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 30 January 2023
24 May 2022 AA Total exemption full accounts made up to 31 August 2021
27 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
27 Jan 2022 TM01 Termination of appointment of Robin Thomas Hurst as a director on 14 January 2022
02 Jul 2021 MR01 Registration of charge 050325550005, created on 29 June 2021
24 Jun 2021 PSC05 Change of details for Legacy Holdings Ltd as a person with significant control on 1 January 2021
24 Jun 2021 CH01 Director's details changed for Mr Robin Thomas Hurst on 24 June 2021
24 Jun 2021 CH01 Director's details changed for Mr James Dax Bradley on 24 June 2021
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
22 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
11 Jun 2020 AA01 Current accounting period extended from 26 August 2020 to 31 August 2020
10 Jun 2020 MR01 Registration of charge 050325550004, created on 27 May 2020
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
27 Jun 2019 CH01 Director's details changed for Robin Thomas Hirst on 27 June 2019