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BRISAS PROPERTIES LTD

Company number 10917332

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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)
29 Jan 2025 CS01 Confirmation statement made on 29 January 2025 with updates
12 Dec 2024 AA Total exemption full accounts made up to 31 August 2024
11 Dec 2024 SH10 Particulars of variation of rights attached to shares
10 Dec 2024 SH10 Particulars of variation of rights attached to shares
10 Dec 2024 SH08 Change of share class name or designation
10 Dec 2024 SH08 Change of share class name or designation
14 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with updates
19 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
01 Feb 2024 PSC04 Change of details for Mrs Susan Napier as a person with significant control on 1 February 2024
01 Feb 2024 CH01 Director's details changed for Mrs Susan Napier on 1 February 2024
01 Feb 2024 PSC04 Change of details for Mr Richard Stewart Napier as a person with significant control on 1 February 2024
01 Feb 2024 CH01 Director's details changed for Mr Richard Stewart Napier on 1 February 2024
01 Feb 2024 AD01 Registered office address changed from Thistle Down Barn Holcot Lane Sywell Northampton Northamptonshire NN6 0BG United Kingdom to 155 Wellingborough Road Rushden Northamptonshire NN10 9TB on 1 February 2024
21 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
25 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
26 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
19 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
20 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
14 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
28 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
17 Jun 2019 MR01 Registration of charge 109173320007, created on 14 June 2019
10 Jun 2019 MR01 Registration of charge 109173320006, created on 7 June 2019
29 Mar 2019 AA Unaudited abridged accounts made up to 31 August 2018