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JAMES BRIGGS (HOLDINGS) LIMITED

Company number 08408097

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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)
09 Mar 2015 CH01 Director's details changed for Mr Jim Sumner on 5 July 2014
09 Mar 2015 CH01 Director's details changed for Geoffrey Ian Stocks on 5 July 2014
09 Mar 2015 CH01 Director's details changed for Mr Max Bass on 5 July 2014
09 Mar 2015 CH01 Director's details changed for Simon Tuley on 5 July 2014
15 Jan 2015 MR01 Registration of charge 084080970002, created on 13 January 2015
26 Nov 2014 AA Group of companies' accounts made up to 30 June 2014
18 Aug 2014 AD01 Registered office address changed from Springfield Works Salmon Fields Royton Oldham OL2 6HZ to 4 Howarth Court Gateway Crescent, Oldham Broadway Business Park Chadderton Oldham OL9 9XB on 18 August 2014
13 Jun 2014 AA01 Current accounting period extended from 28 February 2014 to 30 June 2014
27 May 2014 TM01 Termination of appointment of Mathew Deering as a director
25 Mar 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 25/06/2013
19 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 6,750
04 Feb 2014 AP01 Appointment of Mr Max Bass as a director
04 Feb 2014 TM01 Termination of appointment of Mark Lyth as a director
04 Feb 2014 AP01 Appointment of Geoffrey Ian Stocks as a director
06 Dec 2013 MR01 Registration of charge 084080970001
23 Jul 2013 AP01 Appointment of Mr Mark Lyth as a director
23 Jul 2013 AP01 Appointment of Simon Tuley as a director
12 Jul 2013 SH08 Change of share class name or designation
12 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 6,750.00
  • ANNOTATION A second filed SH01 was registered on 25/03/2014
12 Jul 2013 SH02 Sub-division of shares on 25 June 2013
12 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares allotted. Sub-divided 25/06/2013
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2013 AP01 Appointment of Jim Sumner as a director
28 Jun 2013 CERTNM Company name changed hamsard 3304 LIMITED\certificate issued on 28/06/13
  • RES15 ‐ Change company name resolution on 2013-06-25
28 Jun 2013 CONNOT Change of name notice
30 Apr 2013 AD01 Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 30 April 2013