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BRYMAIN INVESTMENTS LIMITED

Company number 00844886

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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)
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Dec 2021 MR01 Registration of charge 008448860152, created on 16 December 2021
10 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
13 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
23 Dec 2020 AP03 Appointment of Mrs Justine Claire Witherden as a secretary on 1 December 2020
23 Dec 2020 TM02 Termination of appointment of Margaret Rose Barrington as a secretary on 30 November 2020
13 Aug 2020 MR01 Registration of charge 008448860151, created on 10 August 2020
06 Jul 2020 MR01 Registration of charge 008448860150, created on 2 July 2020
14 Feb 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
08 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase by the company of the entire issued share capital 18/12/2019
06 Jan 2020 AA Accounts for a small company made up to 31 March 2019
07 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
05 Dec 2018 AA Accounts for a small company made up to 31 March 2018
29 Nov 2018 MR04 Satisfaction of charge 117 in full
21 Nov 2018 PSC07 Cessation of David Bernard Romain as a person with significant control on 6 April 2016
21 Nov 2018 PSC07 Cessation of Euphemia Mary Mckinnon Romain as a person with significant control on 6 April 2016
21 Nov 2018 PSC04 Change of details for Mr Michael John Romain as a person with significant control on 6 April 2016
21 Nov 2018 PSC04 Change of details for Mr Jesse Daniel Romain as a person with significant control on 6 April 2016
31 Oct 2018 PSC07 Cessation of Rachel Winifred Romain as a person with significant control on 6 April 2016
25 Oct 2018 PSC01 Notification of Rachel Winifred Romain as a person with significant control on 6 April 2016
25 Oct 2018 PSC01 Notification of David Bernard Romain as a person with significant control on 6 April 2016
25 Sep 2018 AP01 Appointment of Mr David Bernard Romain as a director on 1 September 2018
14 Aug 2018 MR04 Satisfaction of charge 61 in full
14 Aug 2018 MR04 Satisfaction of charge 21 in full