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BRYANT PROPERTIES LTD

Company number 01124127

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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 Aug 2018 AD02 Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
27 May 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000,000
02 Nov 2015 AD03 Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
17 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Mar 2015 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
01 Dec 2014 TM01 Termination of appointment of Vikranth Chandran as a director on 1 December 2014
01 Dec 2014 AP01 Appointment of Sarah Judith Thornley as a director on 1 December 2014
25 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000,000
25 Nov 2014 CH02 Director's details changed for Bryant Group Services Limited on 1 October 2009
13 May 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,000,000
21 Aug 2013 AA Full accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
05 Jul 2012 AA Full accounts made up to 31 December 2011
17 Jan 2012 AP03 Appointment of Colin Richard Clapham as a secretary
17 Jan 2012 TM02 Termination of appointment of Karen Atterbury as a secretary
28 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
08 Jul 2011 AA Full accounts made up to 31 December 2010
26 Apr 2011 TM01 Termination of appointment of Christopher Carney as a director
26 Apr 2011 AP01 Appointment of Vikranth Chandran as a director
30 Mar 2011 AD01 Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 30 March 2011