HUNTS BRIAR LTD
Company Documents
Date | Description |
---|---|
08/08/258 August 2025 New | Director's details changed for Ms Genevieve Stephens on 2025-08-08 |
05/10/245 October 2024 | Registered office address changed from 10 Baldwin Road Burnham Slough SL1 8HB England to Basepoint Business Centre 377-399 London Road Camberley GU15 3HL on 2024-10-05 |
17/07/2417 July 2024 | Total exemption full accounts made up to 2023-09-30 |
27/03/2427 March 2024 | Certificate of change of name |
23/03/2423 March 2024 | Certificate of change of name |
21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with updates |
20/03/2420 March 2024 | Notification of Genevieve Stephens as a person with significant control on 2024-03-19 |
20/03/2420 March 2024 | Registered office address changed from 62 Kilty Place High Wycombe HP11 1DG England to 10 Baldwin Road Burnham Slough SL1 8HB on 2024-03-20 |
20/03/2420 March 2024 | Appointment of Ms Genevieve Stephens as a director on 2024-03-19 |
19/03/2419 March 2024 | Cessation of Nathan Stephens as a person with significant control on 2024-03-19 |
19/03/2419 March 2024 | Termination of appointment of Nathan Stephens as a director on 2024-03-19 |
19/03/2419 March 2024 | Registered office address changed from 10 Baldwin Road Burnham Slough SL1 8HB England to 62 Kilty Place High Wycombe HP11 1DG on 2024-03-19 |
28/01/2428 January 2024 | Registered office address changed from 62 Kilty Place High Wycombe Buckinghamshire HP11 1DG England to 10 Baldwin Road Burnham Slough SL1 8HB on 2024-01-28 |
05/01/245 January 2024 | Change of details for Mr Nathan Stephens as a person with significant control on 2024-01-02 |
04/01/244 January 2024 | Director's details changed for Mr Nathan Stephens on 2024-01-02 |
04/01/244 January 2024 | Registered office address changed from 10 Baldwin Road Burnham Slough SL1 8HB England to 62 Kilty Place High Wycombe Buckinghamshire HP11 1DG on 2024-01-04 |
04/01/244 January 2024 | Director's details changed for Mr Nathan Stephens on 2024-01-02 |
04/01/244 January 2024 | Withdrawal of the directors' register information from the public register |
04/01/244 January 2024 | Directors' register information at 2024-01-04 on withdrawal from the public register |
04/01/244 January 2024 | Withdrawal of the persons' with significant control register information from the public register |
04/01/244 January 2024 | Persons' with significant control register information at 2024-01-04 on withdrawal from the public register |
04/01/244 January 2024 | Change of details for Mr Nathan Stephens as a person with significant control on 2024-01-02 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
25/09/2325 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
29/06/2329 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
08/06/238 June 2023 | Registered office address changed from Kendalmead Burtons Lane Chalfont St. Giles HP8 4BA England to 10 Baldwin Road Burnham Slough SL1 8HB on 2023-06-08 |
15/03/2315 March 2023 | Notification of Nathan Stephens as a person with significant control on 2022-10-14 |
20/12/2220 December 2022 | Cessation of Genevieve Stephens as a person with significant control on 2022-12-15 |
20/12/2220 December 2022 | Termination of appointment of Genevieve Stephens as a director on 2022-12-15 |
29/10/2229 October 2022 | Appointment of Mr Nathan Stephens as a director on 2022-10-14 |
24/10/2224 October 2022 | Confirmation statement made on 2022-09-19 with no updates |
24/10/2224 October 2022 | Registered office address changed from Ground Floor Unit 3 Chapel Mill Road Kingsmill Business Park Kingston KT1 3GZ United Kingdom to Kendalmead Burtons Lane Chalfont St. Giles HP8 4BA on 2022-10-24 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
20/09/2220 September 2022 | Director's details changed for Genevieve Nash on 2022-09-04 |
20/09/2220 September 2022 | Change of details for Genevieve Nash as a person with significant control on 2022-09-04 |
20/09/2220 September 2022 | Certificate of change of name |
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