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BRISA INVESTMENTS LIMITED

Company number 08777824

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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)
28 Oct 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
06 Nov 2023 AA Micro company accounts made up to 31 March 2023
03 Oct 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
25 Aug 2023 AA01 Previous accounting period extended from 26 March 2023 to 31 March 2023
04 Nov 2022 AA Micro company accounts made up to 26 March 2022
21 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
14 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
07 Sep 2021 AD01 Registered office address changed from 43 Berkeley Square London W1J 5AP to Malvern House New Road Solihull B91 3DL on 7 September 2021
10 Jun 2021 AA Micro company accounts made up to 26 March 2021
14 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with updates
25 Aug 2020 PSC04 Change of details for Mr Lee Grant Smith as a person with significant control on 18 August 2020
24 Aug 2020 TM02 Termination of appointment of Jessica Anne Frances Wright as a secretary on 18 August 2020
24 Aug 2020 PSC04 Change of details for Mr Lee Grant Smith as a person with significant control on 18 August 2020
24 Aug 2020 TM01 Termination of appointment of Steven Edward Wright as a director on 18 August 2020
24 Aug 2020 PSC07 Cessation of Steven Edward Wright as a person with significant control on 18 August 2020
17 Aug 2020 AA Micro company accounts made up to 26 March 2020
18 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
20 Aug 2019 AA Micro company accounts made up to 26 March 2019
16 Aug 2019 AA Micro company accounts made up to 26 March 2018
12 Jun 2019 MAR Re-registration of Memorandum and Articles
12 Jun 2019 CERT10 Certificate of re-registration from Public Limited Company to Private
12 Jun 2019 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Jun 2019 RR02 Re-registration from a public company to a private limited company
10 Jan 2019 AA01 Previous accounting period shortened from 27 March 2018 to 26 March 2018
06 Dec 2018 CS01 Confirmation statement made on 15 November 2018 with no updates