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BRIARSWOOD (OLD HIGHWAY) MANAGEMENT COMPANY LIMITED

Company number 08627204

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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)
07 Jul 2017	PSC01	Notification of John Howard Brown as a person with significant control on 6 April 2016	View PDF Notification of John Howard Brown as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	AP01	Appointment of Stephen Norman Beedham as a director on 22 December 2016	View PDF Appointment of Stephen Norman Beedham as a director on 22 December 2016 - link opens in a new window - 3 pages (3 pages)
17 Jan 2017	AP01	Appointment of Matthew Andrew Short as a director on 22 December 2016	View PDF Appointment of Matthew Andrew Short as a director on 22 December 2016 - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	AD01	Registered office address changed from 27 Princes Drive Colwyn Bay Conwy LL29 8HT to 6 Briarswood Close Colwyn Bay Conwy LL28 5UZ on 9 January 2017	View PDF Registered office address changed from 27 Princes Drive Colwyn Bay Conwy LL29 8HT to 6 Briarswood Close Colwyn Bay Conwy LL28 5UZ on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	AP01	Appointment of Mr Mark Brocklehurst as a director on 22 December 2016	View PDF Appointment of Mr Mark Brocklehurst as a director on 22 December 2016 - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	AP01	Appointment of Sion Pritchard as a director on 22 December 2016	View PDF Appointment of Sion Pritchard as a director on 22 December 2016 - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	TM01	Termination of appointment of Gareth Anthony Evans as a director on 22 December 2016	View PDF Termination of appointment of Gareth Anthony Evans as a director on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	TM01	Termination of appointment of John Howard Brown as a director on 22 December 2016	View PDF Termination of appointment of John Howard Brown as a director on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	View PDF Confirmation statement made on 26 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2016	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Sep 2015	AR01	Annual return made up to 26 August 2015 Statement of capital on 2015-09-16 GBP 2	View PDF Annual return made up to 26 August 2015 Statement of capital on 2015-09-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Aug 2014	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 2	View PDF Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 - link opens in a new window - 24 pages (24 pages)

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