BRILLIENZ (HOLDINGS) LIMITED

Company number 09000452

Date	Type	Description	View / Download
06 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	(7 pages) Download iXBRL
12 Nov 2019	AP01	Appointment of Mr Nathan Jay Heathcliff-Core as a director on 11 November 2019	(2 pages)
25 Sep 2019	CH01	Director's details changed for Mr Robert Louis Kottritsch on 20 June 2019	(2 pages)
24 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	(3 pages)
15 Feb 2019	AA	Accounts for a dormant company made up to 30 April 2018	(7 pages) Download iXBRL
24 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	(3 pages)
24 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	(7 pages) Download iXBRL
24 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(5 pages)
27 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(4 pages) Download iXBRL
25 Oct 2016	TM01	Termination of appointment of Nicolas Desmond Stephens as a director on 14 October 2016	(1 page)
22 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 110.999889	(6 pages)
04 Feb 2016	TM01	Termination of appointment of Philip James Wright as a director on 1 February 2016	(1 page)
13 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
10 Dec 2015	AP01	Appointment of Mr James Knight as a director on 12 September 2015	(2 pages)
10 Dec 2015	AP01	Appointment of Mr Stephen Albert Minall as a director on 12 September 2015	(2 pages)
10 Dec 2015	CH01	Director's details changed for Philip James Wright on 9 December 2015	(2 pages)
09 Dec 2015	AP01	Appointment of Philip James Wright as a director on 12 September 2015	(2 pages)
08 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 111	(5 pages)
08 May 2015	AP01	Appointment of Mr Robert Louis Kottritsch as a director on 1 November 2014	(2 pages)
08 May 2015	CH01	Director's details changed for Mr Patrick Gerard Howley on 1 January 2015	(2 pages)
08 May 2015	AP03	Appointment of Mr Robert Louis Kottritsch as a secretary on 1 November 2014	(2 pages)
08 May 2015	CH01	Director's details changed for Mr Nicolas Desmond Stephens on 1 January 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of Stephen Richard Paul as a director on 30 December 2014	(1 page)
20 May 2014	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 100	(4 pages)
20 May 2014	AD01	Registered office address changed from the Melon Ground Hatfield House Hatfield Hertfordshire AL9 5NB United Kingdom on 20 May 2014	(2 pages)