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AGRIBRIEFING LIMITED

Company number 07931457

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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)
19 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
02 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
29 Jan 2024 PSC05 Change of details for Mills Bidco Limited as a person with significant control on 12 December 2023
15 Dec 2023 AD01 Registered office address changed from 8 Leake Street London SE1 7NN England to Gloucester House, Unit Q Bourne End Business Park, Cores End Road Bourne End Bucks SL8 5AS on 15 December 2023
10 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
20 Apr 2023 CS01 Confirmation statement made on 1 February 2023 with updates
05 Apr 2023 TM01 Termination of appointment of William Rory Brown as a director on 4 April 2023
05 Apr 2023 TM01 Termination of appointment of Rupert James Levy as a director on 4 April 2023
05 Apr 2023 AP01 Appointment of Mr Spencer Henderson Wicks as a director on 4 April 2023
05 Apr 2023 AP01 Appointment of Mr Mark Ashworth as a director on 4 April 2023
18 Jan 2023 MR04 Satisfaction of charge 079314570004 in full
08 Aug 2022 AA Full accounts made up to 31 December 2021
09 Mar 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
23 Aug 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 079314570004
08 Apr 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
28 Aug 2020 AA Full accounts made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
10 Jan 2020 PSC07 Cessation of Agribriefing (Holdings) Limited as a person with significant control on 31 December 2019
10 Jan 2020 PSC02 Notification of Mills Bidco Limited as a person with significant control on 31 December 2019
26 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 01/02/2017
05 Jul 2019 MR04 Satisfaction of charge 079314570002 in full
05 Jul 2019 MR04 Satisfaction of charge 079314570003 in full
28 Jun 2019 MR01 Registration of charge 079314570004, created on 28 June 2019
05 Jun 2019 TM01 Termination of appointment of Neil Thackray as a director on 1 June 2019