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BRYEN & LANGLEY LIMITED

Company number 03527466

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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)
19 Jul 2017 AA Full accounts made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
07 Nov 2016 AD01 Registered office address changed from Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN to 6 Lagoon Road Orpington BR5 3QX on 7 November 2016
13 Oct 2016 AA Full accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 60,000
15 Oct 2015 AA Full accounts made up to 31 March 2015
15 May 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 60,000
08 May 2015 CH01 Director's details changed for David Wrighton on 6 May 2015
28 Apr 2015 MR01 Registration of charge 035274660007, created on 24 April 2015
02 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 60,000
02 Apr 2015 CH03 Secretary's details changed for Mr David Chalk on 1 April 2015
01 Apr 2015 CH01 Director's details changed for Mr Paul Mcmahon on 1 April 2015
01 Apr 2015 CH01 Director's details changed for Alan Escudier on 1 April 2015
01 Apr 2015 CH01 Director's details changed for David Wrighton on 1 April 2015
22 Oct 2014 SH06 Cancellation of shares. Statement of capital on 29 August 2014
  • GBP 60,000
26 Sep 2014 SH03 Purchase of own shares.
11 Sep 2014 MR04 Satisfaction of charge 5 in full
29 Jul 2014 AA Full accounts made up to 31 March 2014
20 Jun 2014 MR04 Satisfaction of charge 6 in full
20 Jun 2014 MR04 Satisfaction of charge 3 in full
11 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 85,000
31 Dec 2013 AA Full accounts made up to 31 March 2013
30 Sep 2013 AP03 Appointment of Mr David Chalk as a secretary
27 Sep 2013 TM01 Termination of appointment of Patrick Bailey as a director
27 Sep 2013 TM02 Termination of appointment of Patrick Bailey as a secretary