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BRYN HENLLYS SF LIMITED

Company number 07985107

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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)
28 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
03 Jul 2024	AP03	Appointment of Jacqueline Redares as a secretary on 2 July 2024	View PDF Appointment of Jacqueline Redares as a secretary on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	TM02	Termination of appointment of Anna Steen as a secretary on 2 July 2024	View PDF Termination of appointment of Anna Steen as a secretary on 2 July 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	TM01	Termination of appointment of James Malcolm Paterson as a director on 15 March 2024	View PDF Termination of appointment of James Malcolm Paterson as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
25 Aug 2023	TM01	Termination of appointment of Heather Chalmers White as a director on 21 August 2023	View PDF Termination of appointment of Heather Chalmers White as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	TM02	Termination of appointment of David Ritchie as a secretary on 21 August 2023	View PDF Termination of appointment of David Ritchie as a secretary on 21 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AP01	Appointment of Blair James Cruikshank as a director on 21 August 2023	View PDF Appointment of Blair James Cruikshank as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AP01	Appointment of Ross Colin Galbraith as a director on 21 August 2023	View PDF Appointment of Ross Colin Galbraith as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AP03	Appointment of Anna Steen as a secretary on 21 August 2023	View PDF Appointment of Anna Steen as a secretary on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2023	TM01	Termination of appointment of Yusuf Patel as a director on 1 May 2023	View PDF Termination of appointment of Yusuf Patel as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with updates	View PDF Confirmation statement made on 12 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
09 Aug 2022	AP03	Appointment of David Ritchie as a secretary on 4 August 2022	View PDF Appointment of David Ritchie as a secretary on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	TM02	Termination of appointment of Lowri Clare Martin as a secretary on 30 May 2022	View PDF Termination of appointment of Lowri Clare Martin as a secretary on 30 May 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CH01	Director's details changed for James Malcolm Paterson on 3 June 2022	View PDF Director's details changed for James Malcolm Paterson on 3 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
12 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jan 2022	PSC02	Notification of Scottishpower Renewables (Uk) Limited as a person with significant control on 5 January 2022	View PDF Notification of Scottishpower Renewables (Uk) Limited as a person with significant control on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	PSC07	Cessation of Lightsource Holdings 3 Limited as a person with significant control on 5 January 2022	View PDF Cessation of Lightsource Holdings 3 Limited as a person with significant control on 5 January 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AP03	Appointment of Lowri Clare Martin as a secretary on 5 January 2022	View PDF Appointment of Lowri Clare Martin as a secretary on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Ian David Hardie as a director on 5 January 2022	View PDF Termination of appointment of Ian David Hardie as a director on 5 January 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	TM01	Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 5 January 2022	View PDF Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 5 January 2022 - link opens in a new window - 1 page (1 page)

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BRYN HENLLYS SF LIMITED

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