BRIGG MACADAM LIMITED

Company number 09123030

Date	Type	Description	View / Download
24 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with updates	(3 pages)
24 Jun 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	(3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 30 November 2018	(8 pages) Download iXBRL
26 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 November 2018	(1 page)
21 Aug 2019	AD01	Registered office address changed from 53-54 Grosvenor Street London W1K 3HU England to 42 Brook Street London W1K 5DB on 21 August 2019	(1 page)
07 Jun 2019	CS01	Confirmation statement made on 6 May 2019 with no updates	(3 pages)
26 Oct 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
26 Oct 2018	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages) Download iXBRL
12 Oct 2018	CS01	Confirmation statement made on 6 May 2018 with updates	(4 pages)
24 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-23	(3 pages)
13 Jul 2017	CS01	Confirmation statement made on 6 May 2017 with no updates	(3 pages)
13 Jul 2017	TM01	Termination of appointment of Timothy Howell Meyrick as a director on 2 May 2017	(1 page)
08 May 2017	AD01	Registered office address changed from 10 Brick Street London W1J 7HQ England to 53-54 Grosvenor Street London W1K 3HU on 8 May 2017	(1 page)
30 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
05 Sep 2016	AP01	Appointment of Mr. Timothy Howell Meyrick as a director on 5 September 2016	(2 pages)
06 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(6 pages)
06 Jul 2016	AD01	Registered office address changed from 10 Brick Street London W1J 7DF England to 10 Brick Street London W1J 7HQ on 6 July 2016	(1 page)
04 Jul 2016	AD01	Registered office address changed from 10 Brick Street London W1J 7HQ United Kingdom to 10 Brick Street London W1J 7DF on 4 July 2016	(1 page)
01 Jul 2016	AD01	Registered office address changed from Laynston House Pachesham Park Leatherhead Surrey KT22 0DJ to 10 Brick Street London W1J 7HQ on 1 July 2016	(1 page)
01 Jul 2016	CH01	Director's details changed for Mr. Gregory Swenson on 1 September 2015	(2 pages)
04 Aug 2015	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
04 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2	(3 pages)
04 Aug 2015	TM01	Termination of appointment of Charles Kempf as a director on 4 June 2015	(1 page)
09 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(8 pages)