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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 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
11 Jan 2019 TM01 Termination of appointment of Susan Claire Martin as a director on 30 November 2018
11 Jan 2019 TM02 Termination of appointment of Susan Claire Martin as a secretary on 30 November 2018
05 Jul 2018 CH01 Director's details changed for Mr Philip Graeme Spencer on 1 June 2018
05 Jul 2018 AD01 Registered office address changed from Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 9LY to Brindley House Suite 2, Unit H6 Lowfields Business Park Elland West Yorkshire HX5 9HF on 5 July 2018
05 Jul 2018 AP01 Appointment of Mr Philip Graeme Spencer as a director on 1 June 2018
22 Mar 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
08 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
06 Nov 2017 AA01 Previous accounting period extended from 26 February 2017 to 26 August 2017
30 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
18 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
11 Feb 2015 AA Total exemption small company accounts made up to 26 February 2014
19 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
09 Jan 2015 MR04 Satisfaction of charge 1 in full
08 Dec 2014 MR04 Satisfaction of charge 3 in full
08 Dec 2014 MR04 Satisfaction of charge 2 in full
13 Nov 2014 AA01 Previous accounting period shortened from 27 February 2014 to 26 February 2014
10 Feb 2014 AA Total exemption small company accounts made up to 28 February 2013
17 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
21 Nov 2013 AA01 Previous accounting period shortened from 28 February 2013 to 27 February 2013
18 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012