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JAMES BRIGGS (HOLDINGS) LIMITED

Company number 08408097

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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)
11 Mar 2024 MR01 Registration of charge 084080970008, created on 1 March 2024
15 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
21 Dec 2023 AA Full accounts made up to 31 March 2023
22 Sep 2023 MR04 Satisfaction of charge 084080970006 in full
03 May 2023 MR01 Registration of charge 084080970007, created on 25 April 2023
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
04 Jan 2023 AA Full accounts made up to 31 March 2022
06 Apr 2022 AA Full accounts made up to 31 March 2021
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
15 Feb 2022 AUD Auditor's resignation
25 Jan 2022 TM01 Termination of appointment of David James Rogers as a director on 25 January 2022
10 May 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
14 Apr 2021 AA Full accounts made up to 31 March 2020
13 Jul 2020 AA Group of companies' accounts made up to 30 June 2019
19 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
06 Mar 2020 PSC02 Notification of Tetrosyl Group Limited as a person with significant control on 27 August 2019
06 Mar 2020 PSC07 Cessation of Endless Llp as a person with significant control on 27 August 2019
06 Mar 2020 PSC07 Cessation of Endless Iii General Partner Llp as a person with significant control on 27 August 2019
06 Mar 2020 AP01 Appointment of Mr David James Rogers as a director on 6 March 2020
23 Jan 2020 AA01 Current accounting period shortened from 30 June 2020 to 31 March 2020
23 Dec 2019 TM01 Termination of appointment of William James Howson as a director on 11 December 2019
30 Oct 2019 TM01 Termination of appointment of Paul Richard Blackaby as a director on 12 September 2019
20 Sep 2019 SH08 Change of share class name or designation
20 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 08/03/2019