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BRIGGS & MORTIMER LIMITED

Company number 07301504

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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)
08 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 300
21 May 2015 TM01 Termination of appointment of Iain Michael Quinton as a director on 31 December 2014
30 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Apr 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 December 2014
28 Jan 2015 SH01 Statement of capital following an allotment of shares on 28 December 2014
  • GBP 200
28 Jan 2015 SH01 Statement of capital following an allotment of shares on 28 December 2014
  • GBP 200
28 Jan 2015 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 200
28 Jan 2015 AP01 Appointment of Mr Robert Lachlan Law as a director on 28 December 2014
02 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 200
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 21 February 2014
  • GBP 200
24 Feb 2014 AP01 Appointment of Mr Iain Michael Quinton as a director
21 Feb 2014 CH01 Director's details changed for Ms Janet Eva Grimwood on 20 February 2014
20 Feb 2014 AP01 Appointment of Ms Janet Eva Grimwood as a director
25 Oct 2013 AD01 Registered office address changed from 20 Market Hill Royston Hertfordshire SG8 9JG England on 25 October 2013
16 Oct 2013 AD01 Registered office address changed from 1St Floor 87/89 High Street Hoddesdon Herts EN11 8TL United Kingdom on 16 October 2013
22 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
16 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 21 July 2010
  • GBP 100
06 Jul 2010 CH01 Director's details changed for Mr Ansam Malik on 5 July 2010
06 Jul 2010 CH01 Director's details changed for Mr Asam Malik on 5 July 2010
05 Jul 2010 AP01 Appointment of Mr Asam Malik as a director