BRYN MELYN CARE LIMITED

Company number 06442752

Date	Type	Description	View / Download
04 Mar 2020	AD01	Registered office address changed from , Edward James House Hadley Park East, Telford, Shropshire, TF1 6QJ, England to Atria Spa Road Bolton BL1 4AG on 4 March 2020	(1 page)
01 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
05 Dec 2019	AA	Full accounts made up to 31 March 2019	(29 pages)
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
23 Jul 2018	AA	Full accounts made up to 31 March 2018	(29 pages)
25 Jun 2018	CH01	Director's details changed for Mrs Melanie Johnson on 18 June 2018	(2 pages)
19 Jun 2018	AP01	Appointment of Mrs Melanie Johnson as a director on 18 June 2018	(2 pages)
18 Jun 2018	MR01	Registration of charge 064427520007, created on 15 June 2018	(29 pages)
12 May 2018	MR04	Satisfaction of charge 4 in full	(1 page)
31 Dec 2017	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
11 Nov 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
31 Oct 2017	MR01	Registration of charge 064427520006, created on 30 October 2017	(10 pages)
20 Jun 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
31 Dec 2016	AD04	Register(s) moved to registered office address Edward James House Hadley Park East Telford Shropshire TF1 6QJ	(1 page)
31 Dec 2016	AD04	Register(s) moved to registered office address Edward James House Hadley Park East Telford Shropshire TF1 6QJ	(1 page)
31 Dec 2016	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
18 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Aug 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
28 Apr 2016	AD01	Registered office address changed from , 2 High Street, Dawley, Telford, TF4 2ET to Atria Spa Road Bolton BL1 4AG on 28 April 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100,000	(5 pages)
06 Jan 2016	AD03	Register(s) moved to registered inspection location Edward James House Hadley Park East Hadley Telford Shropshire TF1 6QJ	(1 page)
06 Jan 2016	AD02	Register inspection address has been changed to Edward James House Hadley Park East Hadley Telford Shropshire TF1 6QJ	(1 page)
16 Dec 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
19 Mar 2015	AP01	Appointment of Mr Robert Kelvin Yetzes as a director on 24 February 2015	(2 pages)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	(20 pages)