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BRYANSTON PROPERTY MANAGEMENT LIMITED

Company number 03611196

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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)
07 Nov 2013 MR01 Registration of charge 036111960009
07 Nov 2013 MR01 Registration of charge 036111960008
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
20 Mar 2013 CH01 Director's details changed for Mr Barry Anthony Hirst on 1 March 2013
28 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
23 Jul 2012 CH01 Director's details changed for Mr Ankur Wishart on 1 January 2012
17 Nov 2011 AD01 Registered office address changed from 10 Motcomb Street London SW1X 8LA on 17 November 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
19 Jul 2011 CH01 Director's details changed for Mr Ankur Wishart on 1 July 2011
13 Apr 2011 AP01 Appointment of Mr Justin Alan Charles Thomas as a director
01 Apr 2011 AP01 Appointment of Mr Ankur Wishart as a director
20 Jan 2011 CH01 Director's details changed for Mr Barry Anthony Hirst on 17 January 2011
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Jul 2009 363a Return made up to 18/07/09; full list of members
06 Nov 2008 AA Accounts for a small company made up to 31 December 2007
18 Aug 2008 363a Return made up to 18/07/08; full list of members
16 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Aug 2007 AA Accounts for a small company made up to 31 December 2006
31 Jul 2007 363a Return made up to 18/07/07; full list of members
25 Jun 2007 287 Registered office changed on 25/06/07 from: 142-144 new cavendish street london W1W 6YF