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BRYNWELL (SOUTHERN) LIMITED

Company number 06809713

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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)
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
26 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
16 Jul 2020 AD01 Registered office address changed from 207-217 Copnor Road Portsmouth Hampshire PO3 5BY to 6-7 Culverin Square Limberline Road Portsmouth Hampshire PO3 5BU on 16 July 2020
03 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
18 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with updates
20 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
03 Jul 2018 CS01 Confirmation statement made on 27 May 2018 with updates
03 Jan 2018 SH08 Change of share class name or designation
14 Dec 2017 SH02 Sub-division of shares on 21 November 2017
23 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
22 Nov 2017 AP01 Appointment of Mr Daren O'neill as a director on 20 July 2017
22 Nov 2017 TM01 Termination of appointment of Denise Saupe as a director on 20 July 2017
06 Jul 2017 CS01 Confirmation statement made on 27 May 2017 with updates
05 Jul 2017 PSC01 Notification of Daren O'neill as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Matthew Forrest as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Paul John Gregory as a person with significant control on 6 April 2016
25 Oct 2016 SH01 Statement of capital following an allotment of shares on 13 October 2016
  • GBP 115
18 Aug 2016 SH10 Particulars of variation of rights attached to shares
04 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jul 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 105
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Nov 2015 AP01 Appointment of Mr Matthew Forrest as a director on 1 April 2015
11 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 October 2015
  • GBP 105