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BRIAR HOLDINGS LIMITED

Company number 10643175

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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)
22 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
22 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
22 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	TM01	Termination of appointment of Robert Damien Hughes as a director on 31 July 2024	View PDF Termination of appointment of Robert Damien Hughes as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	MR01	Registration of charge 106431750004, created on 21 March 2024	View PDF Registration of charge 106431750004, created on 21 March 2024 - link opens in a new window - 66 pages (66 pages)
19 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	TM01	Termination of appointment of David Ashley Redman as a director on 28 February 2024	View PDF Termination of appointment of David Ashley Redman as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AP01	Appointment of Paul Matthew Mckay as a director on 27 February 2024	View PDF Appointment of Paul Matthew Mckay as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP01	Appointment of Robert Damien Hughes as a director on 27 February 2024	View PDF Appointment of Robert Damien Hughes as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
16 Oct 2023	TM01	Termination of appointment of Graham Ian Cooke as a director on 30 September 2023	View PDF Termination of appointment of Graham Ian Cooke as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
06 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
07 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	MR01	Registration of charge 106431750003, created on 11 February 2022	View PDF Registration of charge 106431750003, created on 11 February 2022 - link opens in a new window - 17 pages (17 pages)
24 Feb 2022	MR01	Registration of charge 106431750002, created on 21 February 2022	View PDF Registration of charge 106431750002, created on 21 February 2022 - link opens in a new window - 63 pages (63 pages)
22 Feb 2022	MR04	Satisfaction of charge 106431750001 in full	View PDF Satisfaction of charge 106431750001 in full - link opens in a new window - 4 pages (4 pages)
21 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/02/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 11/02/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
12 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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BRIAR HOLDINGS LIMITED

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