- Company Overview for BRYANSTON ESTATES LIMITED (01639228)
- Filing history for BRYANSTON ESTATES LIMITED (01639228)
- People for BRYANSTON ESTATES LIMITED (01639228)
- Charges for BRYANSTON ESTATES LIMITED (01639228)
- More for BRYANSTON ESTATES LIMITED (01639228)
| 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) |
|---|---|---|---|
| 17 Oct 2017 | CH03 | Secretary's details changed for Anne Marie Larkey on 16 October 2017 | |
| 17 Oct 2017 | CH01 | Director's details changed for John Larkey on 16 October 2017 | |
| 17 Oct 2017 | CH01 | Director's details changed for Mrs Anne Marie Larkey on 16 October 2017 | |
| 16 Oct 2017 | AD01 | Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017 | |
| 22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 22 Dec 2016 | CS01 | Confirmation statement made on 17 December 2016 with updates | |
| 30 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 24 Dec 2015 | AR01 |
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
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| 19 Dec 2014 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
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| 15 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 07 Nov 2014 | MR04 | Satisfaction of charge 2 in full | |
| 07 Nov 2014 | MR04 | Satisfaction of charge 3 in full | |
| 06 Nov 2014 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 3 | |
| 06 Nov 2014 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 2 | |
| 11 Aug 2014 | AD01 | Registered office address changed from 5Th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA to C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT on 11 August 2014 | |
| 24 Jan 2014 | AR01 |
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
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| 24 Jan 2014 | CH01 | Director's details changed for John Larkey on 10 May 2013 | |
| 24 Jan 2014 | CH01 | Director's details changed for Mrs Anne Marie Larkey on 10 May 2013 | |
| 24 Jan 2014 | CH03 | Secretary's details changed for Anne Marie Larkey on 10 May 2013 | |
| 11 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 30 Jan 2013 | AR01 | Annual return made up to 17 December 2012 with full list of shareholders | |
| 20 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 26 Jan 2012 | AR01 | Annual return made up to 17 December 2011 with full list of shareholders | |
| 30 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 03 Feb 2011 | AR01 | Annual return made up to 17 December 2010 with full list of shareholders |