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JAMES BRIGGS (HOLDINGS) LIMITED - Salmon Fields Salmon Fields, Royton, Oldham, OL2 6HZ, United Kingdom
Company Information
- Company registration number
- 08408097
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Salmon Fields Salmon Fields
- Royton
- Oldham
- OL2 6HZ
- England Salmon Fields Salmon Fields, Royton, Oldham, OL2 6HZ, England UK
Management
- Managing Directors
- BENT, Nicholas James
- GREEN, Michael
- SCHOFIELD, Peter David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-18
- Age Of Company 2013-02-18 11 years
- SIC/NACE
- 20590
Ownership
- Beneficial Owners
- Tetrosyl Group Limited
- -
- -
Jurisdiction Particularities
- Company Name (english)
- James Briggs (Holdings) Limited
- Additional Status Details
- Active
- Previous Names
- HAMSARD 3304 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-02-13
- Last Date: 2024-01-30
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JAMES BRIGGS (HOLDINGS) LIMITED Company Description
- JAMES BRIGGS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 08408097. Its current trading status is "live". It was registered 2013-02-18. It was previously called HAMSARD 3304 LIMITED. It has declared SIC or NACE codes as "20590". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Salmon Fields Salmon Fields .
Get JAMES BRIGGS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: James Briggs (Holdings) Limited - Salmon Fields Salmon Fields, Royton, Oldham, OL2 6HZ, United Kingdom
- 2013-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-11) - MR01
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confirmation-statement-with-no-updates (2024-02-15) - CS01
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-09-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-03) - MR01
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confirmation-statement-with-no-updates (2023-01-30) - CS01
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accounts-with-accounts-type-full (2023-01-04) - AA
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accounts-with-accounts-type-full (2023-12-21) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-06) - AA
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confirmation-statement-with-no-updates (2022-02-15) - CS01
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auditors-resignation-company (2022-02-15) - AUD
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termination-director-company-with-name-termination-date (2022-01-25) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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accounts-with-accounts-type-full (2021-04-14) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-01-23) - AA01
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appoint-person-director-company-with-name-date (2020-03-06) - AP01
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cessation-of-a-person-with-significant-control (2020-03-06) - PSC07
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notification-of-a-person-with-significant-control (2020-03-06) - PSC02
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confirmation-statement-with-updates (2020-03-19) - CS01
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accounts-with-accounts-type-group (2020-07-13) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-29) - MR01
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capital-allotment-shares (2019-02-05) - SH01
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capital-allotment-shares (2019-02-06) - SH01
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capital-return-purchase-own-shares (2019-02-11) - SH03
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resolution (2019-02-13) - RESOLUTIONS
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capital-cancellation-shares (2019-02-21) - SH06
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confirmation-statement-with-updates (2019-03-21) - CS01
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accounts-with-accounts-type-group (2019-03-28) - AA
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mortgage-satisfy-charge-full (2019-08-06) - MR04
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
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mortgage-satisfy-charge-full (2019-09-05) - MR04
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termination-director-company-with-name-termination-date (2019-10-30) - TM01
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capital-name-of-class-of-shares (2019-09-20) - SH08
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resolution (2019-09-20) - RESOLUTIONS
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legacy (2019-09-16) - RP04CS01
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-28) - AP01
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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accounts-with-accounts-type-group (2018-03-22) - AA
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confirmation-statement-with-no-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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resolution (2017-09-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-04-06) - AA
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-27) - AD01
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confirmation-statement-with-updates (2017-03-16) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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accounts-with-accounts-type-group (2016-04-12) - AA
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
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appoint-person-director-company-with-name-date (2016-09-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-26) - MR01
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-09) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-15) - MR01
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second-filing-of-form-with-form-type (2015-04-15) - RP04
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capital-allotment-shares (2015-03-27) - SH01
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termination-director-company-with-name-termination-date (2015-03-30) - TM01
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-04) - AP01
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termination-director-company-with-name (2014-02-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-18) - AD01
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termination-director-company-with-name (2014-05-27) - TM01
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change-account-reference-date-company-current-extended (2014-06-13) - AA01
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accounts-with-accounts-type-group (2014-11-26) - AA
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second-filing-of-form-with-form-type (2014-03-25) - RP04
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-09) - AP01
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termination-secretary-company-with-name (2013-04-09) - TM02
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termination-director-company-with-name (2013-04-09) - TM01
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change-registered-office-address-company-with-date-old-address (2013-04-30) - AD01
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change-of-name-notice (2013-06-28) - CONNOT
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certificate-change-of-name-company (2013-06-28) - CERTNM
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appoint-person-director-company-with-name (2013-07-12) - AP01
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capital-alter-shares-subdivision (2013-07-12) - SH02
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capital-allotment-shares (2013-07-12) - SH01
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capital-name-of-class-of-shares (2013-07-12) - SH08
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appoint-person-director-company-with-name (2013-07-23) - AP01
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mortgage-create-with-deed-with-charge-number (2013-12-06) - MR01
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resolution (2013-07-12) - RESOLUTIONS
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incorporation-company (2013-02-18) - NEWINC