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BRIANEX LIMITED

Company number 12062862

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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)
01 Jun 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2023 AP01 Appointment of Mr Thomas Barham as a director on 5 June 2023
08 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with updates
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
11 May 2023 PSC07 Cessation of James Bullough as a person with significant control on 10 March 2023
11 May 2023 TM01 Termination of appointment of James Bullough as a director on 10 March 2023
14 Apr 2023 RP05 Registered office address changed to PO Box 4385, 12062862 - Companies House Default Address, Cardiff, CF14 8LH on 14 April 2023
09 Feb 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
18 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
03 Nov 2021 AA Unaudited abridged accounts made up to 30 June 2021
02 Nov 2021 AA Unaudited abridged accounts made up to 30 June 2020
02 Sep 2021 CH01 Director's details changed for Mr James Bullough on 1 September 2021
02 Sep 2021 AD01 Registered office address changed from , Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England to PO Box 4385 Cardiff CF14 8LH on 2 September 2021
26 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
25 Aug 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
17 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2020 AD01 Registered office address changed from , Unit 37676, Courier Point, 13 Freeland Park, Wareham Road, Poole, BH16 6FH, England to PO Box 4385 Cardiff CF14 8LH on 9 June 2020
09 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
09 Jun 2020 PSC01 Notification of James Bullough as a person with significant control on 8 June 2020
09 Jun 2020 AP01 Appointment of Mr James Bullough as a director on 8 June 2020
09 Jun 2020 PSC07 Cessation of Brian Andrew Barton as a person with significant control on 8 June 2020
09 Jun 2020 AD01 Registered office address changed from , Fernhills House Todd Street, Bury, Gtr Manchester, BL9 5BJ to PO Box 4385 Cardiff CF14 8LH on 9 June 2020
09 Jun 2020 TM01 Termination of appointment of Brian Andrew Barton as a director on 8 June 2020