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THE BRIENZ GROUP LIMITED

Company number 10930245

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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 Oct 2024	AD01	Registered office address changed from 39 Chapel Road Southampton Hampshire SO30 3FG United Kingdom to C/O Xeinadin First Floor, Secure House, Lulworth Close, Chandler's Ford Hampshire SO53 3TL on 22 October 2024	View PDF Registered office address changed from 39 Chapel Road Southampton Hampshire SO30 3FG United Kingdom to C/O Xeinadin First Floor, Secure House, Lulworth Close, Chandler's Ford Hampshire SO53 3TL on 22 October 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	PSC04	Change of details for Mr Simon Roy Jones as a person with significant control on 4 September 2024	View PDF Change of details for Mr Simon Roy Jones as a person with significant control on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Apr 2024	CH01	Director's details changed for Mr Simon Roy Jones on 10 April 2024	View PDF Director's details changed for Mr Simon Roy Jones on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	PSC04	Change of details for Mr Simon Roy Jones as a person with significant control on 10 April 2024	View PDF Change of details for Mr Simon Roy Jones as a person with significant control on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	PSC04	Change of details for Mr Simon Roy Jones as a person with significant control on 17 January 2023	View PDF Change of details for Mr Simon Roy Jones as a person with significant control on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CH01	Director's details changed for Mr Aaron David Power on 5 October 2023	View PDF Director's details changed for Mr Aaron David Power on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 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 - 7 pages (7 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 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 - 7 pages (7 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 22 August 2021 with updates	View PDF Confirmation statement made on 22 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2021	MR01	Registration of charge 109302450001, created on 13 April 2021	View PDF Registration of charge 109302450001, created on 13 April 2021 - link opens in a new window - 12 pages (12 pages)
09 Apr 2021	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 - 7 pages (7 pages) Download iXBRL
26 Mar 2021	SH04	Sale or transfer of treasury shares. Treasury capital	View PDF Sale or transfer of treasury shares. Treasury capital - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	CH01	Director's details changed for Mr Aaron David Power on 28 January 2021	View PDF Director's details changed for Mr Aaron David Power on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 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 - 7 pages (7 pages) Download iXBRL
30 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with updates	View PDF Confirmation statement made on 22 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with updates	View PDF Confirmation statement made on 22 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2018	CH01	Director's details changed for Mr Aaron Power on 15 January 2018	View PDF Director's details changed for Mr Aaron Power on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	CH01	Director's details changed for Mr Aaron Power on 1 September 2017	View PDF Director's details changed for Mr Aaron Power on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-23 GBP 100 - link opens in a new window - 32 pages (32 pages)

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THE BRIENZ GROUP LIMITED

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