BRIAND PROPERTIES LIMITED

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Company Documents

DateDescription
28/10/2528 October 2025 NewDirector's details changed for Miss Emily Faye Briand on 2022-07-02

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29/07/2529 July 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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09/07/249 July 2024 Total exemption full accounts made up to 2024-03-31

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23/05/2423 May 2024 Confirmation statement made on 2024-05-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/11/2318 November 2023 Satisfaction of charge 090516030002 in full

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18/11/2318 November 2023 Satisfaction of charge 090516030004 in full

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18/11/2318 November 2023 Satisfaction of charge 090516030003 in full

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18/11/2318 November 2023 Satisfaction of charge 090516030001 in full

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16/10/2316 October 2023 Total exemption full accounts made up to 2023-03-31

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23/05/2323 May 2023 Confirmation statement made on 2023-05-22 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/09/2221 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Appointment of Miss Emily Faye Briand as a director on 2022-02-16

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01/03/221 March 2022 Appointment of Mr Lucas Mark Briand as a director on 2022-02-16

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01/03/221 March 2022 Appointment of Mr Christopher Jake Briand as a director on 2022-02-16

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22/02/2222 February 2022 Resolutions

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22/02/2222 February 2022 Memorandum and Articles of Association

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22/02/2222 February 2022 Resolutions

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17/02/2217 February 2022 Particulars of variation of rights attached to shares

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17/02/2217 February 2022 Sub-division of shares on 2022-02-15

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16/02/2216 February 2022 Resolutions

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16/02/2216 February 2022 Change of share class name or designation

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16/02/2216 February 2022 Resolutions

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16/02/2216 February 2022 Resolutions

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16/02/2216 February 2022 Resolutions

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15/02/2215 February 2022 Statement of capital following an allotment of shares on 2022-02-15

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15/02/2215 February 2022 Statement of capital following an allotment of shares on 2022-02-15

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15/02/2215 February 2022 Statement of capital following an allotment of shares on 2022-02-15

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/11/2027 November 2020 31/03/20 TOTAL EXEMPTION FULL

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/01/2021 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 090516030004

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20/01/2020 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 090516030003

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20/01/2020 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 090516030002

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20/01/2020 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 090516030001

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20/08/1920 August 2019 31/03/19 TOTAL EXEMPTION FULL

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/09/1817 September 2018 31/03/18 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/11/1729 November 2017 31/03/17 TOTAL EXEMPTION FULL

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/05/1624 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/10/1529 October 2015 PREVSHO FROM 31/05/2015 TO 31/03/2015

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05/06/155 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK BRIAND / 05/06/2015

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05/06/155 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE BRIAND / 05/06/2015

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05/06/155 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/05/1422 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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