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BRYHERLEY LIMITED

Company number 04036827

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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 Dec 2014 SH01 Statement of capital following an allotment of shares on 9 December 2014
  • GBP 1,328,125
19 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 978,125
12 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
18 Sep 2013 MR01 Registration of charge 040368270001
28 Aug 2013 TM01 Termination of appointment of Graeme Bunker as a director
30 Jul 2013 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 945,000
30 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
30 Jul 2013 CH01 Director's details changed for Mr Graeme Bunker on 1 January 2013
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Dec 2012 AA01 Previous accounting period shortened from 31 December 2012 to 30 June 2012
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
16 Aug 2012 CH01 Director's details changed for Judith Caroline Brierley on 14 July 2012
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
14 Jul 2011 AD04 Register(s) moved to registered office address
06 Dec 2010 AD01 Registered office address changed from the Row Much Marcle Ledbury Herefordshire HR8 2NU on 6 December 2010
06 Dec 2010 TM01 Termination of appointment of Barry Wilson as a director
10 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
30 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
29 Jul 2010 AD03 Register(s) moved to registered inspection location
29 Jul 2010 AD03 Register(s) moved to registered inspection location
29 Jul 2010 AD03 Register(s) moved to registered inspection location