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FELICITY BRYAN ASSOCIATES LIMITED

Company number 03806400

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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)
03 Aug 2018 PSC05 Change of details for Felicity Bryan Associates Holdings Ltd as a person with significant control on 11 July 2018
21 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
26 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
20 Jun 2017 AD01 Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 20 June 2017
22 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Aug 2016 CS01 Confirmation statement made on 13 July 2016 with updates
01 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
07 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
04 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
13 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
29 Apr 2010 AP01 Appointment of Caroline Sarah Wood as a director
29 Apr 2010 TM01 Termination of appointment of Alexander Duncan as a director
06 Apr 2010 CERTNM Company name changed felicity bryan LIMITED\certificate issued on 06/04/10
  • RES15 ‐ Change company name resolution on 2010-04-01
06 Apr 2010 CONNOT Change of name notice
30 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
22 Jul 2009 363a Return made up to 13/07/09; full list of members
22 Jul 2009 288c Director's change of particulars / felicity duncan / 13/07/2009