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BRIAN J. HYMAN (LIFE & PENSIONS) LIMITED

Company number 01763054

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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)
22 Nov 2024 AD01 Registered office address changed from 3 Penta Court Station Road Borehamwood Herts WD6 1SL United Kingdom to First Floor the Barn Bushey Herts WD23 3EL on 22 November 2024
15 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
01 May 2024 AD01 Registered office address changed from 1st Floor 3 Orient Centre Greycaine Road Watford Herts WD24 7GP United Kingdom to 3 Penta Court Station Road Borehamwood Herts WD6 1SL on 1 May 2024
28 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
30 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
22 May 2023 AA Unaudited abridged accounts made up to 30 June 2022
06 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
17 Nov 2021 AA Unaudited abridged accounts made up to 30 June 2021
02 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
28 Jun 2021 AA Unaudited abridged accounts made up to 30 June 2020
16 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
01 Apr 2020 AA Unaudited abridged accounts made up to 30 June 2019
24 Feb 2020 AD01 Registered office address changed from 501 Centennial Avenue Elstree Borehamwood WD6 3FG England to 1st Floor 3 Orient Centre Greycaine Road Watford Herts WD24 7GP on 24 February 2020
22 Nov 2019 AD01 Registered office address changed from 5 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL United Kingdom to 501 Centennial Avenue Elstree Borehamwood WD6 3FG on 22 November 2019
08 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
26 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
09 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
13 Oct 2017 AA Unaudited abridged accounts made up to 30 June 2017
03 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
03 Jul 2017 CH01 Director's details changed for Mr David Harry Hyman on 3 July 2017
03 Jul 2017 PSC02 Notification of Brian J Hyman (Holdings) Limited as a person with significant control on 21 June 2016
21 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 30,000
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Nov 2015 AD01 Registered office address changed from 2 Penta Court Station Road Borehamwood Herts WD6 1SL to 5 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL on 5 November 2015