BRP ARCHITECTS LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-28 with no updates

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03/03/253 March 2025 Total exemption full accounts made up to 2024-06-30

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10/07/2410 July 2024 Appointment of Mr Christopher Michael Woods as a secretary on 2024-07-01

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10/07/2410 July 2024 Termination of appointment of Alan Philip Sankey as a secretary on 2024-07-01

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10/07/2410 July 2024 Termination of appointment of Alan Philip Sankey as a director on 2024-07-01

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10/07/2410 July 2024 Appointment of Mr Richard John Woolford as a director on 2024-07-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/06/247 June 2024 Confirmation statement made on 2024-05-28 with no updates

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06/06/246 June 2024 Notification of Brp Holdings Limited as a person with significant control on 2024-05-10

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06/06/246 June 2024 Cessation of Christopher Michael Woods as a person with significant control on 2024-05-10

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06/06/246 June 2024 Cessation of Alan Philip Sankey as a person with significant control on 2024-05-10

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/05/2331 May 2023 Confirmation statement made on 2023-05-28 with no updates

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16/02/2316 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/02/2123 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES

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07/01/207 January 2020 30/06/19 TOTAL EXEMPTION FULL

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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25/01/1925 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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08/05/188 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL WOODS / 02/04/2018

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05/03/185 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN PHILIP SANKEY

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30/11/1730 November 2017 PSC'S CHANGE OF PARTICULARS / MR ALAN PHILIP SANKEY / 01/07/2017

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22/11/1722 November 2017 CHANGE OF PARTICULARS FOR A PSC

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15/11/1715 November 2017 CHANGE OF PARTICULARS FOR A PSC

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31/08/1731 August 2017 CHANGE OF PARTICULARS FOR A PSC

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31/07/1731 July 2017 CHANGE OF PARTICULARS FOR A PSC

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28/07/1728 July 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL WOODS / 01/07/2017

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20/07/1720 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL WOODS / 01/07/2017

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04/07/174 July 2017 COMPANY NAME CHANGED BRP (ARCH) LTD CERTIFICATE ISSUED ON 04/07/17

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04/07/174 July 2017 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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04/07/174 July 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/05/1619 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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08/01/168 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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20/05/1520 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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08/04/158 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/06/1423 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/06/1321 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PHILIP SANKEY / 18/05/2012

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21/06/1321 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN PHILIP SANKEY / 18/05/2012

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21/06/1321 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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12/11/1212 November 2012 APPOINTMENT TERMINATED, DIRECTOR ANTONY KAVANAGH

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08/06/128 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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17/10/1117 October 2011 VARYING SHARE RIGHTS AND NAMES

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26/07/1126 July 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL HALES

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26/07/1126 July 2011 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WOODS

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26/07/1126 July 2011 DIRECTOR APPOINTED MR ANTONY JOHN KAVANAGH

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26/07/1126 July 2011 SECRETARY APPOINTED MR ALAN PHILIP SANKEY

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26/07/1126 July 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALES

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20/05/1120 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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05/11/105 November 2010 CURREXT FROM 31/05/2011 TO 30/06/2011

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13/07/1013 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/05/1018 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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