BRIARS BARN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Registered office address changed from Briars Barn Station Road Polesworth Tamworth B79 0EH England to The Silverworks, 67-71 Northwood Street Jewellery Quarter Birmingham B3 1TX on 2024-11-25 |
| 22/11/2422 November 2024 | Appointment of a voluntary liquidator |
| 22/11/2422 November 2024 | Statement of affairs |
| 22/11/2422 November 2024 | Resolutions |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 20/03/2420 March 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 27/11/2327 November 2023 | Termination of appointment of Nicholas Stephen Lamb as a director on 2023-11-24 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-22 with updates |
| 27/04/2327 April 2023 | Resolutions |
| 27/04/2327 April 2023 | Change of share class name or designation |
| 27/04/2327 April 2023 | Resolutions |
| 27/04/2327 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Micro company accounts made up to 2022-07-31 |
| 06/04/236 April 2023 | Appointment of Mrs Louise Marie Victoria Clarke as a director on 2023-04-06 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/04/2222 April 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 22/07/2022 July 2020 | CESSATION OF NICHOLAS STEPHEN LAMB AS A PSC |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 22/07/2022 July 2020 | PSC'S CHANGE OF PARTICULARS / MRS SHIELA MARIE LAMB / 22/07/2020 |
| 22/07/2022 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIELA MARIE LAMB |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 01/06/191 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066524910001 |
| 29/04/1929 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEPHEN LAMB / 19/12/2018 |
| 19/12/1819 December 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS STEPHEN LAMB / 19/12/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARIE LAMB / 07/02/2018 |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MRS SHEILA MARIE LAMB |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 28/07/1728 July 2017 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS STEPHEN LAMB / 10/07/2017 |
| 24/07/1724 July 2017 | 10/07/17 STATEMENT OF CAPITAL GBP 25 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEPHEN LAMB / 03/03/2017 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/07/1530 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 01/05/151 May 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 01/05/151 May 2015 | VARYING SHARE RIGHTS AND NAMES |
| 23/04/1523 April 2015 | 23/04/15 STATEMENT OF CAPITAL GBP 20 |
| 02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LAMB / 02/04/2015 |
| 31/07/1431 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 24/07/1324 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 05/03/135 March 2013 | COMPANY NAME CHANGED BRIARS BARN DAY SERVICE OPPORTUNITIES LIMITED CERTIFICATE ISSUED ON 05/03/13 |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LAMB / 31/01/2013 |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREA CULLUM |
| 25/07/1225 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 25/07/1225 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 25/07/1225 July 2012 | SAIL ADDRESS CREATED |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON LAMB |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAMB |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MR NICHOLAS LAMB |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 26/07/1126 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 21/10/1021 October 2010 | 01/08/10 STATEMENT OF CAPITAL GBP 6 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/07/1026 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER LAMB / 22/07/2010 |
| 13/10/0913 October 2009 | Annual return made up to 22 July 2009 with full list of shareholders |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY SHEILA LAMB |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR SHEILA LAMB |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LAMB |
| 15/01/0915 January 2009 | SECRETARY APPOINTED MR SIMON CHRISTOPHER LAMB |
| 22/07/0822 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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