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BRYMAU ESTATES LTD

Company number 01009768

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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)
21 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
23 May 2018 AA Total exemption full accounts made up to 31 December 2017
29 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
15 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2016 CH01 Director's details changed for Scott Lamont on 20 November 2016
05 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
30 Nov 2016 CH01 Director's details changed for Scott Lamont on 20 November 2016
28 Nov 2016 CH01 Director's details changed for Denise Angela Lamont on 20 November 2016
11 Apr 2016 AA Accounts for a small company made up to 31 December 2015
18 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 November 2015
10 Feb 2016 TM01 Termination of appointment of Maureen Frost as a director on 9 February 2016
10 Feb 2016 AP01 Appointment of Scott Lamont as a director on 9 February 2016
18 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 75,375
  • ANNOTATION Clarification a second filed AR01 was registered on 18/02/2016
27 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2015 SH08 Change of share class name or designation
12 Apr 2015 AA Accounts for a small company made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 75,375
30 Apr 2014 AA Accounts for a small company made up to 31 December 2013
21 Mar 2014 CH01 Director's details changed for Maureen Frost on 21 March 2014
21 Mar 2014 CH01 Director's details changed for Denise Angela Lamont on 21 March 2014
21 Mar 2014 CH01 Director's details changed for Mr Ramsay Lamont on 21 March 2014
21 Mar 2014 CH03 Secretary's details changed for Mr Ramsay Lamont on 21 March 2014
21 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 75,375
14 Nov 2013 TM01 Termination of appointment of Bryan Frost as a director