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BRYANT AT HILTON (MANAGEMENT) COMPANY LIMITED

Company number 05676432

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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)
01 Oct 2024 TM01 Termination of appointment of Simon Clive Tunstall as a director on 28 September 2024
06 Sep 2024 AA Micro company accounts made up to 31 December 2023
17 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
24 Aug 2023 AA Micro company accounts made up to 31 December 2022
29 Apr 2023 AP01 Appointment of Mr Michael Tattersall as a director on 16 April 2023
14 Feb 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
30 Aug 2022 AA Micro company accounts made up to 31 December 2021
28 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
17 Aug 2021 AA Micro company accounts made up to 31 December 2020
05 Jul 2021 TM01 Termination of appointment of Anthony Howard Smith as a director on 20 August 2020
22 Jan 2021 AP04 Appointment of Ground Solutions Uk Limited as a secretary on 22 January 2021
22 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
22 Jan 2021 TM02 Termination of appointment of Christine Diane Pett as a secretary on 22 January 2021
04 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
27 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Feb 2019 AD01 Registered office address changed from 7, Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL to A5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT on 20 February 2019
21 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
23 May 2018 AA Accounts for a dormant company made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 16 January 2016 no member list
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014