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BRYANT + MOORE ARCHITECTS LIMITED

Company number 06754261

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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)
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
08 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
30 Aug 2014 SH10 Particulars of variation of rights attached to shares
30 Aug 2014 SH08 Change of share class name or designation
30 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2014 AP01 Appointment of Mrs Georgina Mary Bryant as a director on 31 October 2013
04 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
03 Oct 2013 TM01 Termination of appointment of Peter Adams as a director
05 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
20 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Mr Peter Dunstan Renwick Adams on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Mr Adrian Moore on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Mr Martin John Bryant on 1 October 2009
24 Jan 2009 288a Director appointed mr peter dunstan renwick adams
21 Nov 2008 288a Director appointed mr adrian carlos moore
20 Nov 2008 NEWINC Incorporation