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BRIERSTONE DURN LIMITED

Company number 11561526

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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)
05 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2023 DS01 Application to strike the company off the register
09 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
09 Feb 2023 CH01 Director's details changed for Mr James Dax Bradley on 9 February 2023
09 Feb 2023 AD01 Registered office address changed from Brindley House Suite 2 Unit H6, Lowfields Business Park Elland HX5 9HF United Kingdom to C/O Williamson & Croft York Street Manchester Lancashire M2 3BB on 9 February 2023
08 Feb 2023 TM01 Termination of appointment of Philip Graeme Spencer as a director on 1 February 2023
21 Jul 2022 TM01 Termination of appointment of Patrick Gerard Conlon as a director on 14 July 2022
21 Jul 2022 TM01 Termination of appointment of Steven Latham as a director on 14 July 2022
16 May 2022 AA Micro company accounts made up to 31 August 2021
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with updates
25 Apr 2022 PSC08 Notification of a person with significant control statement
25 Apr 2022 PSC07 Cessation of S Latham Property Services Limited as a person with significant control on 7 April 2022
25 Apr 2022 AP01 Appointment of Mr Patrick Gerard Conlon as a director on 12 April 2022
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with updates
27 Jan 2022 PSC07 Cessation of Spencerpg Limited as a person with significant control on 22 December 2021
27 Jan 2022 PSC07 Cessation of Bradleyjd Limited as a person with significant control on 22 December 2021
27 Jan 2022 PSC02 Notification of S Latham Property Services Limited as a person with significant control on 22 December 2021
27 Jan 2022 AP01 Appointment of Mr Steven Latham as a director on 22 December 2021
23 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
15 Dec 2020 AA Micro company accounts made up to 31 August 2020
10 Dec 2020 PSC02 Notification of Spencerpg Limited as a person with significant control on 4 December 2020
10 Dec 2020 PSC02 Notification of Bradleyjd Limited as a person with significant control on 4 December 2020
10 Dec 2020 PSC07 Cessation of Brierstone Venture Limited as a person with significant control on 4 December 2020
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates