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BRISAS PROPERTIES LTD

Company number 10917332

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Confirmation statement made on 29 January 2025 with updates - link opens in a new window - 6 pages (6 pages)
12 Dec 2024	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Dec 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Feb 2024	PSC04	Change of details for Mrs Susan Napier as a person with significant control on 1 February 2024	View PDF Change of details for Mrs Susan Napier as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CH01	Director's details changed for Mrs Susan Napier on 1 February 2024	View PDF Director's details changed for Mrs Susan Napier on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC04	Change of details for Mr Richard Stewart Napier as a person with significant control on 1 February 2024	View PDF Change of details for Mr Richard Stewart Napier as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CH01	Director's details changed for Mr Richard Stewart Napier on 1 February 2024	View PDF Director's details changed for Mr Richard Stewart Napier on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	MR01	Registration of charge 109173320007, created on 14 June 2019	View PDF Registration of charge 109173320007, created on 14 June 2019 - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	MR01	Registration of charge 109173320006, created on 7 June 2019	View PDF Registration of charge 109173320006, created on 7 June 2019 - link opens in a new window - 4 pages (4 pages)
29 Mar 2019	AA	Unaudited abridged accounts made up to 31 August 2018	View PDF Unaudited abridged accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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BRISAS PROPERTIES LTD

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