Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2022 |
PSC02 |
Notification of Brigown Holdings Limited as a person with significant control on 12 September 2022
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26 Sep 2022 |
PSC07 |
Cessation of Brigown Limited as a person with significant control on 12 September 2022
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20 Jul 2022 |
PSC02 |
Notification of Brigown Limited as a person with significant control on 24 June 2022
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19 Jul 2022 |
PSC07 |
Cessation of Brigown Holdings Limited as a person with significant control on 24 June 2022
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19 Apr 2022 |
MA |
Memorandum and Articles of Association
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14 Apr 2022 |
PSC02 |
Notification of Brigown Holdings Limited as a person with significant control on 31 March 2022
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14 Apr 2022 |
SH08 |
Change of share class name or designation
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14 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2022 |
PSC07 |
Cessation of Michael Joseph Sheehan as a person with significant control on 31 March 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Oct 2017 |
CS01 |
Confirmation statement made on 24 October 2017 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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01 Aug 2017 |
AD01 |
Registered office address changed from Unit 2B Racecourse Road Gallowfields Trading Estate Richmond North Yorkshire DL10 4XB to 14-15 Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY on 1 August 2017
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