BRYANSTON PROPERTY MANAGEMENT LIMITED
Company number 03611196
- Company Overview for BRYANSTON PROPERTY MANAGEMENT LIMITED (03611196)
- Filing history for BRYANSTON PROPERTY MANAGEMENT LIMITED (03611196)
- People for BRYANSTON PROPERTY MANAGEMENT LIMITED (03611196)
- Charges for BRYANSTON PROPERTY MANAGEMENT LIMITED (03611196)
- More for BRYANSTON PROPERTY MANAGEMENT LIMITED (03611196)
| 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) |
|---|---|---|---|
| 06 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 02 Apr 2024 | CS01 | Confirmation statement made on 1 April 2024 with updates | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 30 December 2022 | |
| 14 Apr 2023 | CS01 | Confirmation statement made on 1 April 2023 with updates | |
| 14 Apr 2023 | CH01 | Director's details changed for Mr Ankur Wishart on 1 May 2022 | |
| 14 Apr 2023 | PSC04 | Change of details for Mr Barry Anthony Hirst as a person with significant control on 1 April 2019 | |
| 14 Apr 2023 | AD01 | Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 14 April 2023 | |
| 14 Apr 2023 | AD01 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 14 April 2023 | |
| 29 Sep 2022 | AA | Unaudited abridged accounts made up to 30 December 2021 | |
| 01 Apr 2022 | CS01 | Confirmation statement made on 1 April 2022 with no updates | |
| 13 May 2021 | CS01 | Confirmation statement made on 1 April 2021 with no updates | |
| 18 Jan 2021 | AP01 | Appointment of Mr Ankur Wishart as a director on 18 January 2021 | |
| 18 Jan 2021 | AA | Accounts for a dormant company made up to 30 December 2020 | |
| 18 Jan 2021 | AA | Total exemption full accounts made up to 30 December 2019 | |
| 23 Dec 2020 | AA01 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 | |
| 29 Oct 2020 | AD01 | Registered office address changed from First Floor 105 Crawford Street London W1H 2HT England to 64 New Cavendish Street London W1G 8TB on 29 October 2020 | |
| 07 Jul 2020 | TM02 | Termination of appointment of Adrian John Loader as a secretary on 7 July 2020 | |
| 01 Apr 2020 | CS01 | Confirmation statement made on 1 April 2020 with no updates | |
| 14 Nov 2019 | CH01 | Director's details changed for Mr Barry Anthony Hirst on 1 November 2019 | |
| 24 Sep 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
| 01 Apr 2019 | RESOLUTIONS |
Resolutions
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| 01 Apr 2019 | CS01 | Confirmation statement made on 1 April 2019 with updates | |
| 01 Apr 2019 | TM01 | Termination of appointment of Stefan Richard Turnbull as a director on 1 April 2019 | |
| 01 Apr 2019 | PSC07 | Cessation of Stefan Richard Turnbull as a person with significant control on 1 April 2019 | |
| 01 Apr 2019 | MR04 | Satisfaction of charge 036111960009 in full |