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BRONWIN AND ABBEY LIMITED

Company number 03190224

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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)
08 May 2021 CS01 Confirmation statement made on 24 April 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/07/21
07 May 2021 SH01 Statement of capital following an allotment of shares on 18 January 2021
  • GBP 90
  • ANNOTATION Clarification a second filed SH01 was registered on 12/07/21
16 Feb 2021 MA Memorandum and Articles of Association
16 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 20/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2021 SH02 Sub-division of shares on 13 January 2021
29 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 13/01/2021
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2021 SH08 Change of share class name or designation
21 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-20
21 Jan 2021 AP01 Appointment of Mr Robert Oliver South as a director on 20 January 2021
21 Jan 2021 AP01 Appointment of Mr Andrew John Shirley-Priest as a director on 20 January 2021
14 Jan 2021 PSC02 Notification of Ac Bronwin Ltd as a person with significant control on 13 January 2021
14 Jan 2021 PSC07 Cessation of Andrew Christopher Bronwin as a person with significant control on 13 January 2021
10 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
05 May 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
30 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
07 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
08 May 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
16 May 2017 AA Total exemption small company accounts made up to 30 September 2016
08 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/08/2022
07 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 110
10 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 May 2015 AD01 Registered office address changed from Brynllys 11 High Street Llandrindod Wells Powys LD1 6AG to Brynllys 11 High Street Llandrindod Wells Powys LD1 6AG on 22 May 2015
22 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 110