JAMES BRIGGS (HOLDINGS) LIMITED

08408097
SALMON FIELDS SALMON FIELDS ROYTON OLDHAM OL2 6HZ

Documents

Documents
Date Category Description Pages
11 Mar 2024 mortgage Registration of a charge 77 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 23 Buy now
22 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 May 2023 mortgage Registration of a charge 16 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 21 Buy now
06 Apr 2022 accounts Annual Accounts 24 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2022 auditors Auditors Resignation Company 1 Buy now
25 Jan 2022 officers Termination of appointment of director (David James Rogers) 1 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 accounts Annual Accounts 22 Buy now
13 Jul 2020 accounts Annual Accounts 29 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Mar 2020 officers Appointment of director (Mr David James Rogers) 2 Buy now
23 Jan 2020 accounts Change Account Reference Date Company Current Shortened 3 Buy now
23 Dec 2019 officers Termination of appointment of director (William James Howson) 1 Buy now
30 Oct 2019 officers Termination of appointment of director (Paul Richard Blackaby) 1 Buy now
20 Sep 2019 capital Notice of name or other designation of class of shares 2 Buy now
20 Sep 2019 resolution Resolution 29 Buy now
16 Sep 2019 miscellaneous Second filing of Confirmation Statement dated 08/03/2019 5 Buy now
06 Sep 2019 officers Appointment of director (Mr Michael Green) 2 Buy now
06 Sep 2019 officers Termination of appointment of director (Thomas Andrew Jack) 1 Buy now
06 Sep 2019 officers Appointment of director (Mr Peter David Schofield) 2 Buy now
05 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
05 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
05 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
05 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
06 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Mar 2019 accounts Annual Accounts 31 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2019 capital Notice of cancellation of shares 4 Buy now
13 Feb 2019 resolution Resolution 71 Buy now
13 Feb 2019 resolution Resolution 3 Buy now
11 Feb 2019 capital Return of purchase of own shares 3 Buy now
06 Feb 2019 capital Return of Allotment of shares 4 Buy now
05 Feb 2019 capital Return of Allotment of shares 6 Buy now
29 Jan 2019 mortgage Registration of a charge 36 Buy now
25 Jan 2019 mortgage Registration of a charge 18 Buy now
25 Jan 2019 mortgage Registration of a charge 31 Buy now
28 Dec 2018 officers Appointment of director (William James Howson) 2 Buy now
12 Dec 2018 officers Termination of appointment of director (Mathew William Deering) 1 Buy now
10 Dec 2018 officers Appointment of director (Mr Nicholas James Bent) 2 Buy now
10 Dec 2018 officers Termination of appointment of director (Richard Timothy Pugh) 1 Buy now
22 Mar 2018 accounts Annual Accounts 28 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 resolution Resolution 63 Buy now
02 May 2017 officers Termination of appointment of director (Nicolas Joujou) 1 Buy now
06 Apr 2017 accounts Annual Accounts 28 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
27 Jan 2017 officers Appointment of director (Mr Thomas Andrew Jack) 2 Buy now
27 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2016 officers Termination of appointment of director (Jim Sumner) 1 Buy now
26 Sep 2016 mortgage Registration of a charge 33 Buy now
05 Sep 2016 officers Appointment of director (Mr Mathew William Deering) 2 Buy now
03 Aug 2016 officers Appointment of director (Mr Nicolas Joujou) 2 Buy now
01 Aug 2016 officers Termination of appointment of director (Darren William Forshaw) 1 Buy now
04 May 2016 officers Appointment of director (Mr Richard Timothy Pugh) 2 Buy now
12 Apr 2016 accounts Annual Accounts 27 Buy now
23 Mar 2016 annual-return Annual Return 8 Buy now
23 Mar 2016 officers Appointment of director (Mr Paul Richard Blackaby) 2 Buy now
23 Mar 2016 officers Termination of appointment of director (Simon Tuley) 1 Buy now
06 Jan 2016 officers Termination of appointment of director (Max Bass) 1 Buy now
20 Jul 2015 officers Termination of appointment of director (Geoffrey Ian Stocks) 1 Buy now
15 Apr 2015 document-replacement Second Filing Of Form With Form Type 12 Buy now
07 Apr 2015 officers Appointment of director (Mr Darren William Forshaw) 2 Buy now
30 Mar 2015 officers Termination of appointment of director (Ian Philip Plumb) 1 Buy now
27 Mar 2015 capital Return of Allotment of shares 11 Buy now
18 Mar 2015 annual-return Annual Return 10 Buy now
09 Mar 2015 officers Change of particulars for director (Mr Jim Sumner) 2 Buy now
09 Mar 2015 officers Change of particulars for director (Geoffrey Ian Stocks) 2 Buy now
09 Mar 2015 officers Change of particulars for director (Mr Max Bass) 2 Buy now
09 Mar 2015 officers Change of particulars for director (Simon Tuley) 2 Buy now
15 Jan 2015 mortgage Registration of a charge 11 Buy now
26 Nov 2014 accounts Annual Accounts 27 Buy now
18 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
27 May 2014 officers Termination of appointment of director (Mathew Deering) 1 Buy now
25 Mar 2014 document-replacement Second Filing Of Form With Form Type 8 Buy now
19 Mar 2014 annual-return Annual Return 10 Buy now
04 Feb 2014 officers Appointment of director (Mr Max Bass) 3 Buy now
04 Feb 2014 officers Termination of appointment of director (Mark Lyth) 2 Buy now
04 Feb 2014 officers Appointment of director (Geoffrey Ian Stocks) 3 Buy now
06 Dec 2013 mortgage Registration of a charge 39 Buy now
23 Jul 2013 officers Appointment of director (Mr Mark Lyth) 3 Buy now
23 Jul 2013 officers Appointment of director (Simon Tuley) 3 Buy now
12 Jul 2013 capital Notice of name or other designation of class of shares 2 Buy now
12 Jul 2013 capital Return of Allotment of shares 7 Buy now
12 Jul 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
12 Jul 2013 resolution Resolution 58 Buy now
12 Jul 2013 officers Appointment of director (Jim Sumner) 3 Buy now
28 Jun 2013 change-of-name Certificate Change Of Name Company 3 Buy now
28 Jun 2013 change-of-name Change Of Name Notice 2 Buy now
30 Apr 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Apr 2013 officers Termination of appointment of director (Squire Sanders Directors Limited) 1 Buy now
09 Apr 2013 officers Termination of appointment of director (Peter Crossley) 1 Buy now