BRIARLEIGH PROPERTIES LIMITED

Company Documents

DateDescription
31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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16/01/2516 January 2025 Confirmation statement made on 2025-01-14 with no updates

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16/10/2416 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-14 with updates

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19/10/2319 October 2023 Change of details for Mrs Sharon Alison Symonds as a person with significant control on 2023-10-01

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19/10/2319 October 2023 Statement of capital following an allotment of shares on 2023-10-01

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29/09/2329 September 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-14 with updates

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04/05/224 May 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/01/2214 January 2022 Confirmation statement made on 2022-01-14 with updates

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04/10/214 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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03/07/203 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES

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17/07/1917 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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17/07/1817 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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14/01/1814 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES

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17/11/1717 November 2017 01/04/17 STATEMENT OF CAPITAL GBP 3

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18/10/1718 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/01/1615 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/01/1514 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/01/1414 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/01/1315 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/01/1217 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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20/12/1120 December 2011 SECOND FILING WITH MUD 14/01/11 FOR FORM AR01

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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03/02/113 February 2011 Annual return made up to 14 January 2011 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON SYMONDS / 18/01/2010

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19/01/1019 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SYMONDS / 18/01/2010

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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21/01/0921 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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16/01/0816 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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29/01/0729 January 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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16/02/0616 February 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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22/09/0522 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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21/01/0521 January 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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25/01/0425 January 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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29/08/0329 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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24/01/0324 January 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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09/07/029 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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27/01/0227 January 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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06/07/016 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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22/01/0122 January 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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19/05/0019 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/02/0029 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0028 January 2000 NEW SECRETARY APPOINTED

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28/01/0028 January 2000 NEW DIRECTOR APPOINTED

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28/01/0028 January 2000 NEW DIRECTOR APPOINTED

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20/01/0020 January 2000 REGISTERED OFFICE CHANGED ON 20/01/00 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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20/01/0020 January 2000 SECRETARY RESIGNED

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20/01/0020 January 2000 DIRECTOR RESIGNED

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14/01/0014 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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