BRIAR PATCH MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Director's details changed for Mr Benjamin Conway on 2025-03-31 |
| 28/03/2528 March 2025 | Director's details changed for Mr Benjamin Conway on 2025-03-27 |
| 27/03/2527 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-27 |
| 27/03/2527 March 2025 | Director's details changed for Mr Benjamin Conway on 2025-03-27 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-09 with updates |
| 15/03/2415 March 2024 | Accounts for a dormant company made up to 2023-12-24 |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 26/05/2326 May 2023 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-05-26 |
| 18/04/2318 April 2023 | Accounts for a dormant company made up to 2022-12-24 |
| 24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 20/09/2220 September 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 |
| 25/04/2225 April 2022 | Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13 |
| 24/12/2124 December 2021 | Annual accounts for year ending 24 Dec 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-09 with updates |
| 24/12/2024 December 2020 | Annual accounts for year ending 24 Dec 2020 |
| 13/02/2013 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/19 |
| 24/12/1924 December 2019 | Annual accounts for year ending 24 Dec 2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARGARITA KING |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MISS CHARLOTTE JANE WINN-MORGAN |
| 22/05/1922 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019 |
| 19/02/1919 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 26/04/1826 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 23/02/1723 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/16 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 14/04/1614 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/15 |
| 05/01/165 January 2016 | TERMINATE DIR APPOINTMENT |
| 12/10/1512 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 24/03/1524 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/14 |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR EILEEN WEINLING |
| 23/12/1423 December 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 20/02/1420 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/13 |
| 17/10/1317 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 22/03/1322 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/12 |
| 15/10/1215 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/11 |
| 12/10/1112 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 07/04/117 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/10 |
| 11/10/1011 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 08/10/108 October 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY HML ANDERTONS LTD |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 20/08/1020 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/09 |
| 22/10/0922 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | CORPORATE SECRETARY APPOINTED HML ANDERTONS LTD |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 17/06/0917 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/08 |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN COATES |
| 24/03/0924 March 2009 | PREVEXT FROM 30/09/2008 TO 24/12/2008 |
| 08/01/098 January 2009 | DIRECTOR APPOINTED MARGARITA CARMELLA KING |
| 08/01/098 January 2009 | DIRECTOR APPOINTED EILEEN WEINLING |
| 23/10/0823 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED ALAN JOHN COATES |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR RODNEY BAILEY |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED SECRETARY MALCOLM COLLISSON |
| 19/09/0819 September 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM HILLTOP, ORCHARD HILL WINDLESHAM SURREY GU20 6DB |
| 05/10/075 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/071 October 2007 | COMPANY NAME CHANGED BRIAR PATCH MANAGMENT COMPANY LI MITED CERTIFICATE ISSUED ON 01/10/07 |
| 11/09/0711 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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