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BRYANT PRIEST NEWMAN LIMITED

Company number 04253333

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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)
09 Dec 2024 CS01 Confirmation statement made on 8 December 2024 with updates
02 Nov 2024 MA Memorandum and Articles of Association
02 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2024 SH08 Change of share class name or designation
25 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
19 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
09 Jun 2023 AD01 Registered office address changed from 1 st Josephs Court Trindle Road Dudley West Midlands DY2 7AU to 217 Long Lane Halesowen B62 9JT on 9 June 2023
17 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
15 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2023 MA Memorandum and Articles of Association
13 Feb 2023 MA Memorandum and Articles of Association
13 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2023 SH01 Statement of capital following an allotment of shares on 27 January 2023
  • GBP 71
16 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
22 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
22 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
16 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
14 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
10 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
12 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
11 Dec 2017 PSC01 Notification of Richard David Newman as a person with significant control on 6 April 2016
09 Nov 2017 AA Total exemption full accounts made up to 31 July 2017