Companies House does not verify the accuracy of the information filed

Advanced company search

BRIGGS GROUP LIMITED

Company number 06511045

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Feb 2017	CS01	Confirmation statement made on 27 February 2017 with updates	View PDF Confirmation statement made on 27 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
01 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016	AP01	Appointment of Mr Robert John Buxton as a director on 30 November 2016	View PDF Appointment of Mr Robert John Buxton as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	TM02	Termination of appointment of John Adam Stitchman as a secretary on 30 November 2016	View PDF Termination of appointment of John Adam Stitchman as a secretary on 30 November 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016	TM01	Termination of appointment of Ian Kenneth Mcfarlane as a director on 30 November 2016	View PDF Termination of appointment of Ian Kenneth Mcfarlane as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 30 pages (30 pages)
22 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	SH01	Statement of capital following an allotment of shares on 3 June 2016 GBP 50,001.00	View PDF Statement of capital following an allotment of shares on 3 June 2016 GBP 50,001.00 - link opens in a new window - 5 pages (5 pages)
23 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 50,000	View PDF Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
18 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 28 pages (28 pages)
23 Mar 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Mar 2015	SH19	Statement of capital on 23 March 2015 GBP 50,000	View PDF Statement of capital on 23 March 2015 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
23 Mar 2015	CAP-SS	Solvency Statement dated 12/03/15	View PDF Solvency Statement dated 12/03/15 - link opens in a new window - 1 page (1 page)
23 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve be reduced to nil 12/03/2015	View PDF Resolutions RES13 ‐ Capital redemption reserve be reduced to nil 12/03/2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Mar 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Mar 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 50,000	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
22 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Feb 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
19 Feb 2015	SH06	Cancellation of shares. Statement of capital on 12 February 2015 GBP 50,000	View PDF Cancellation of shares. Statement of capital on 12 February 2015 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 27 pages (27 pages)
23 Jun 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?