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BRON Y GLYN COMPANY LIMITED

Company number 07932053

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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)
10 Mar 2020 AP01 Appointment of Mr Merryn Ham as a director on 1 March 2020
04 Feb 2020 CH04 Secretary's details changed for Absolute Property Management Solutions on 4 February 2020
04 Feb 2020 AD01 Registered office address changed from Avon House Absolute Property Management Solutions 19 Stanwell Road Penarth CF64 2EZ Wales to Avon House 19 Stanwell Road Penarth CF64 2EZ on 4 February 2020
28 Jan 2020 AP04 Appointment of Absolute Property Management Solutions as a secretary on 28 January 2020
28 Jan 2020 AD01 Registered office address changed from The Crown House Wyndham Crescent Canton Cardiff CF11 9UH to Avon House Absolute Property Management Solutions 19 Stanwell Road Penarth CF64 2EZ on 28 January 2020
06 Dec 2019 TM01 Termination of appointment of Christine Cook as a director on 30 November 2019
26 Mar 2019 AP01 Appointment of Ms Christine Cook as a director on 19 March 2019
22 Mar 2019 AA Micro company accounts made up to 30 June 2018
19 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
14 May 2018 CH01 Director's details changed for Daniel Grimstead on 14 May 2018
03 Apr 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
02 Apr 2018 AP01 Appointment of Mr Reginald Gwyn Davies as a director on 30 March 2018
16 Jan 2018 AA Micro company accounts made up to 30 June 2017
18 Apr 2017 TM01 Termination of appointment of Helen Phillips as a director on 22 September 2016
27 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
14 Oct 2016 TM01 Termination of appointment of Helen Phillips as a director on 22 September 2016
27 Jul 2016 AA Total exemption small company accounts made up to 30 June 2016
11 Mar 2016 AR01 Annual return made up to 14 February 2016
04 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Dec 2015 AP01 Appointment of Glynder William Thomas as a director on 14 December 2015
21 Nov 2015 TM01 Termination of appointment of Richard William Thomas as a director on 19 October 2015
14 Mar 2015 AR01 Annual return made up to 14 March 2015 no member list
05 Mar 2015 AR01 Annual return made up to 1 February 2015
18 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Oct 2014 TM01 Termination of appointment of Keith Vincent Patterson as a director on 30 September 2014