Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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26 Jul 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-06-12
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22 Jun 2023 |
AD01 |
Registered office address changed from Tamworth Executive Business Centre Leonard House 12 - 14 Silver Street - Room 13 Tamworth Staffordshire B79 7NH England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 22 June 2023
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20 Jun 2023 |
LIQ01 |
Declaration of solvency
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20 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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23 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 Jul 2022 |
TM02 |
Termination of appointment of Simone Michaela Thomas as a secretary on 7 July 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mrs Simone Michaela Thomas on 23 June 2022
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07 Jul 2022 |
CH03 |
Secretary's details changed for Mrs Simone Michaela Thomas on 23 June 2022
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07 Jul 2022 |
PSC05 |
Change of details for Htb Property Holdings Limited as a person with significant control on 25 May 2022
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23 Jun 2022 |
AD01 |
Registered office address changed from Station Road Coleshill Birmingham West Midlands B46 1JQ to Tamworth Executive Business Centre Leonard House 12 - 14 Silver Street - Room 13 Tamworth Staffordshire B79 7NH on 23 June 2022
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25 May 2022 |
CERTNM |
Company name changed H.T. brigham & company (holdings) LIMITED\certificate issued on 25/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-20
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24 May 2022 |
TM01 |
Termination of appointment of Allan James Murray as a director on 20 May 2022
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24 May 2022 |
MR04 |
Satisfaction of charge 066059110003 in full
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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17 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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15 Feb 2022 |
AP01 |
Appointment of Mr Barry Donald Smith as a director on 7 February 2022
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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18 Jan 2021 |
MR04 |
Satisfaction of charge 066059110004 in full
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18 Jan 2021 |
MR04 |
Satisfaction of charge 066059110005 in full
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18 Jan 2021 |
MR04 |
Satisfaction of charge 066059110006 in full
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18 Jan 2021 |
MR04 |
Satisfaction of charge 066059110007 in full
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