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BRIERSTONE HOMES LIMITED

Company number 10450951

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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)
26 Mar 2024 AD01 Registered office address changed from Brindley House Suite 2, Unit H6 Lowfields Business Park Elland West Yorkshire HX5 9HF England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 26 March 2024
15 Mar 2024 LIQ02 Statement of affairs
15 Mar 2024 600 Appointment of a voluntary liquidator
15 Mar 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-06
25 Sep 2023 TM01 Termination of appointment of Philip Graeme Spencer as a director on 1 January 2023
11 Aug 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
24 May 2022 AA Total exemption full accounts made up to 31 August 2021
27 Jan 2022 TM01 Termination of appointment of Robin Thomas Hurst as a director on 14 January 2022
28 Sep 2021 MR04 Satisfaction of charge 104509510005 in full
28 Sep 2021 MR04 Satisfaction of charge 104509510004 in full
12 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
02 Jul 2021 MR01 Registration of charge 104509510006, created on 29 June 2021
03 Jun 2021 MR01 Registration of charge 104509510004, created on 20 May 2021
03 Jun 2021 MR01 Registration of charge 104509510005, created on 20 May 2021
25 May 2021 AA Total exemption full accounts made up to 31 August 2020
07 May 2021 PSC04 Change of details for Mr James Dax Bradley as a person with significant control on 25 January 2018
22 Dec 2020 MR04 Satisfaction of charge 104509510002 in full
22 Dec 2020 MR04 Satisfaction of charge 104509510001 in full
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
10 Jun 2020 MR01 Registration of charge 104509510003, created on 27 May 2020
22 May 2020 AA Total exemption full accounts made up to 31 August 2019
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
15 Apr 2019 SH03 Purchase of own shares.