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BRYN BETTWS LODGE LIMITED

Company number 05969375

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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)
17 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 200
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 200
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Dec 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
18 Nov 2010 CH01 Director's details changed for Mr Gerry Griffiths on 18 November 2009
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Jan 2010 AR01 Annual return made up to 17 October 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Robert Hunter Black on 7 November 2009
08 Jan 2010 CH01 Director's details changed for Mr Gerry Griffiths on 17 November 2009
16 Jun 2009 288c Director's change of particulars / geri griffiths / 08/06/2009
29 May 2009 288a Director appointed robert hunter black
18 May 2009 88(2) Ad 23/03/09\gbp si 100@1=100\gbp ic 100/200\
18 May 2009 123 Nc inc already adjusted 23/03/09
18 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2009 288b Appointment terminated secretary jenna griffiths
09 Dec 2008 363a Return made up to 17/10/08; full list of members
07 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
07 Aug 2008 225 Accounting reference date extended from 31/10/2007 to 31/03/2008
13 Nov 2007 363a Return made up to 17/10/07; full list of members
16 Jan 2007 287 Registered office changed on 16/01/07 from: 16 churchill way cardiff south glamorgan CF10 2DX