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BRYNDERWEN CARE HOME LIMITED

Company number 04429323

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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)
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
07 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-06
06 Feb 2017 AD01 Registered office address changed from Torrestin Care Home, Tiers Cross Haverfordwest Pembrokeshire SA62 3DB to 74 High Street Fishguard SA65 9AU on 6 February 2017
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100,001
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100,001
14 Apr 2015 TM02 Termination of appointment of David Michael Barry Davies as a secretary on 13 April 2015
27 Feb 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Jun 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100,001
20 Feb 2014 AAMD Amended accounts made up to 31 March 2013
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Nov 2012 SH01 Statement of capital following an allotment of shares on 19 October 2012
  • GBP 200,001
27 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 7 March 2012
  • GBP 100,001
05 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 7
24 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders