BRIAR FIELDS MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-13 with updates

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20/06/2520 June 2025 Director's details changed for Mr Christopher Pierce Grant on 2025-06-12

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19/03/2519 March 2025 Micro company accounts made up to 2024-06-30

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29/10/2429 October 2024 Cessation of Alistair Edward Carr as a person with significant control on 2024-09-11

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29/10/2429 October 2024 Registered office address changed from Anvil House Whittonstall Consett County Durham DH8 9JN United Kingdom to Halton Lodge 6 Briar Fields Great Whittington Newcastle upon Tyne Tyne and Wear NE19 2HW on 2024-10-29

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28/10/2428 October 2024 Termination of appointment of Alistair Edward Carr as a director on 2024-09-11

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28/10/2428 October 2024 Appointment of Mr Jonathan Roger Sykes as a director on 2024-09-11

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28/10/2428 October 2024 Notification of Jonathan Roger Sykes as a person with significant control on 2024-09-11

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

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25/06/2425 June 2024 Confirmation statement made on 2024-06-13 with updates

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20/03/2420 March 2024 Micro company accounts made up to 2023-06-30

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07/02/247 February 2024 Termination of appointment of Dennis Howard Charlton as a director on 2023-10-16

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

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27/06/2327 June 2023 Confirmation statement made on 2023-06-13 with no updates

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20/03/2320 March 2023 Micro company 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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20/12/2120 December 2021 Micro company accounts made up to 2021-06-30

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

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18/06/2118 June 2021 Confirmation statement made on 2021-06-13 with no updates

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09/03/219 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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19/03/2019 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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17/07/1917 July 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 13/06/2019

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02/07/192 July 2019 PSC'S CHANGE OF PARTICULARS / MR ALISTAIR EDWARD CARR / 12/06/2019

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

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR EDWARD CARR / 12/06/2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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27/06/1927 June 2019 PSC'S CHANGE OF PARTICULARS / MR ALISTAIR EDWARD CARR / 12/06/2019

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27/06/1927 June 2019 CESSATION OF ANVIL HOMES LIMITED AS A PSC

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27/06/1927 June 2019 CESSATION OF WALTER CARR AS A PSC

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27/06/1927 June 2019 CESSATION OF IRIS CARR AS A PSC

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27/06/1927 June 2019 CESSATION OF ANDREW CARR AS A PSC

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24/06/1924 June 2019 DIRECTOR APPOINTED MR CHRISTOPHER PIERCE GRANT

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05/03/195 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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12/02/1812 February 2018 DIRECTOR APPOINTED MR DENNIS HOWARD CHARLTON

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14/06/1714 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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