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BRYN CELYN RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 08221038

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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)
19 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
19 Sep 2024 AD01 Registered office address changed from Ground Solutions Uk Limited a5 Optimum Business Park Optimum Road Swadlincote DE11 0WT England to Unit a5 Optimum Business Park Optimum Road Swadlincote DE11 0WT on 19 September 2024
19 Apr 2024 TM01 Termination of appointment of Michael Robert Pett as a director on 18 April 2024
19 Apr 2024 AP01 Appointment of Mr Jonathan Huw Taylor as a director on 18 April 2024
18 Apr 2024 PSC08 Notification of a person with significant control statement
18 Apr 2024 PSC07 Cessation of Michael Robert Pett as a person with significant control on 18 April 2024
08 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
21 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
22 Aug 2023 TM01 Termination of appointment of Richard Hugh Pett as a director on 15 August 2023
22 Aug 2023 PSC07 Cessation of Richard Hugh Pett as a person with significant control on 15 August 2023
22 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Oct 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
15 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
19 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
18 May 2021 CH01 Director's details changed for Mr Michael Robert Pett on 14 April 2021
21 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
16 Jul 2020 CH01 Director's details changed for Mr Michael Robert Pett on 1 July 2020
16 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
22 May 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
24 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
24 Oct 2019 AP04 Appointment of Ground Solutions Uk Limited as a secretary on 11 October 2019
05 Aug 2019 PSC01 Notification of Richard Hugh Pett as a person with significant control on 18 July 2019
05 Aug 2019 PSC01 Notification of Michael Robert Pett as a person with significant control on 18 July 2019
29 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association