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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)
22 May 2015 AD01 Registered office address changed from Brynllys Brynllys 11, High Street Llandrindod Wells Powys LD1 6AG Wales to Brynllys 11 High Street Llandrindod Wells Powys LD1 6AG on 22 May 2015
22 May 2015 AD02 Register inspection address has been changed from Bryn Celyn Park Crescent Llandrindod Wells Powys LD1 6AB Wales to Brynllys 11 High Street Llandrindod Wells Powys LD1 6AG
06 Jan 2015 AD01 Registered office address changed from Bryn Celyn Park Crescent Llandrindod Wells Powys LD1 6AB to Brynllys Brynllys 11, High Street Llandrindod Wells Powys LD1 6AG on 6 January 2015
21 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 110
07 May 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
29 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
21 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
21 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Mar 2011 TM02 Termination of appointment of Lucy Bronwin as a secretary
22 Jul 2010 SH06 Cancellation of shares. Statement of capital on 22 July 2010
  • GBP 110
22 Jul 2010 SH03 Purchase of own shares.
21 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approve terms of contract 18/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Andrew Christopher Bronwin on 24 April 2010
11 May 2010 AD02 Register inspection address has been changed
14 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Sep 2009 287 Registered office changed on 09/09/2009 from cwm mill lane penybont llandrindod wells powys LD1 5SW
13 May 2009 AA Total exemption small company accounts made up to 30 September 2008
12 May 2009 363a Return made up to 24/04/09; full list of members
12 May 2009 287 Registered office changed on 12/05/2009 from cwm penybont llandridnod wells powys LD1 5SW
24 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
07 May 2008 363a Return made up to 24/04/08; full list of members