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BRIARCARE RECRUITMENT AGENCY HOLDINGS LIMITED

Company number 11421721

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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)
26 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
21 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
12 Mar 2022 MA Memorandum and Articles of Association
12 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2022 SH08 Change of share class name or designation
12 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
01 Jul 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
01 Jul 2020 CH01 Director's details changed for Mr Terry Boulter on 18 June 2020
01 Jul 2020 PSC01 Notification of Terry Boulter as a person with significant control on 19 June 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Nov 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 March 2019
08 Aug 2019 AD01 Registered office address changed from 50 Lake Rise Romford Essex RM1 4DY United Kingdom to Unit 3 Bull Lane Acton Sudbury CO10 0FD on 8 August 2019
05 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
31 Aug 2018 SH08 Change of share class name or designation
14 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-19
  • GBP 1