Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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30 May 2023 |
PSC05 |
Change of details for Bryburn Holdings Limited as a person with significant control on 26 May 2023
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26 May 2023 |
AD01 |
Registered office address changed from Gatcombe House Copnor Road Portsmouth Hampshire PO3 5EJ England to C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hampshire PO5 1DS on 26 May 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Luke Channer as a director on 30 September 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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27 May 2022 |
AP01 |
Appointment of Mr Luke Channer as a director on 27 May 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Trevor George Deacon as a director on 31 March 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Feb 2022 |
PSC07 |
Cessation of Darren David Burnett as a person with significant control on 1 July 2021
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18 Feb 2022 |
PSC02 |
Notification of Bryburn Holdings Limited as a person with significant control on 1 July 2021
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18 Feb 2022 |
PSC07 |
Cessation of Stephanie Burnett as a person with significant control on 1 July 2021
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27 Aug 2021 |
AP01 |
Appointment of Mr Trevor George Deacon as a director on 2 August 2021
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27 Aug 2021 |
TM01 |
Termination of appointment of Trevor George Deacon as a director on 20 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Mr Trevor George Deacon as a director on 20 August 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 Sep 2020 |
MR01 |
Registration of charge 091058110001, created on 25 September 2020
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08 Sep 2020 |
AD01 |
Registered office address changed from Delme 2 Delme Place Cams Hall Estate Fareham Hampshire PO16 8UX to Gatcombe House Copnor Road Portsmouth Hampshire PO3 5EJ on 8 September 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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27 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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