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BRYANSTON PROPERTY COMPANY LIMITED

Company number 00307282

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2024 AA Micro company accounts made up to 24 March 2024
12 Dec 2024 CERTNM Company name changed bryanston property company)LIMITED\certificate issued on 12/12/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-12-12
12 Dec 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
12 Dec 2024 AD01 Registered office address changed from C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW to 450 450a London Road Cheam Sutton Select... SM3 8JB on 12 December 2024
07 Dec 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
07 Dec 2023 AA Micro company accounts made up to 24 March 2023
05 Sep 2023 PSC07 Cessation of Provincial Flats Limited as a person with significant control on 31 August 2023
05 Sep 2023 PSC01 Notification of James Herbert Kenneth Harman as a person with significant control on 31 August 2023
05 Sep 2023 TM01 Termination of appointment of Paul Daniel Taylor as a director on 31 August 2023
05 Sep 2023 AP01 Appointment of Mr James Herbert Kenneth Harman as a director on 31 August 2023
24 Dec 2022 AA Micro company accounts made up to 24 March 2022
12 Dec 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
08 Mar 2022 AA Micro company accounts made up to 24 March 2021
15 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
03 Feb 2021 AA Micro company accounts made up to 24 March 2020
07 Dec 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
25 Nov 2019 AA Micro company accounts made up to 24 March 2019
12 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
13 Dec 2018 AA Micro company accounts made up to 24 March 2018
14 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
14 Dec 2017 AA Micro company accounts made up to 24 March 2017
07 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
23 Jun 2017 TM01 Termination of appointment of Timothy Norkett as a director on 3 January 2017
19 Dec 2016 AA Total exemption small company accounts made up to 24 March 2016
11 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates