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BRYNGLAS LIMITED

Company number 09726209

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with updates	View PDF Confirmation statement made on 11 August 2024 with updates - link opens in a new window - 7 pages (7 pages)
11 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages)
24 Aug 2023	CH01	Director's details changed for Mr James Edward Pugh on 24 July 2023	View PDF Director's details changed for Mr James Edward Pugh on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates	View PDF Confirmation statement made on 11 August 2023 with updates - link opens in a new window - 7 pages (7 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AP01	Appointment of Mr Edward Neal Moody as a director on 14 February 2022	View PDF Appointment of Mr Edward Neal Moody as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AP01	Appointment of Mr Richard Easen as a director on 14 February 2022	View PDF Appointment of Mr Richard Easen as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	PSC07	Cessation of Lisa Jenkins as a person with significant control on 14 February 2022	View PDF Cessation of Lisa Jenkins as a person with significant control on 14 February 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	PSC07	Cessation of James Edward Pugh as a person with significant control on 14 February 2022	View PDF Cessation of James Edward Pugh as a person with significant control on 14 February 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages)
21 Aug 2020	CH01	Director's details changed for Mrs Lisa Jenkins on 17 August 2020	View PDF Director's details changed for Mrs Lisa Jenkins on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	CH01	Director's details changed for Mr James Pugh on 17 August 2020	View PDF Director's details changed for Mr James Pugh on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with updates	View PDF Confirmation statement made on 11 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with updates	View PDF Confirmation statement made on 11 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages)
14 Aug 2018	AD03	Register(s) moved to registered inspection location Cedar House Hazell Drive Hazell Drive Newport NP10 8FY	View PDF Register(s) moved to registered inspection location Cedar House Hazell Drive Hazell Drive Newport NP10 8FY - link opens in a new window - 1 page (1 page)
14 Aug 2018	AD02	Register inspection address has been changed to Cedar House Hazell Drive Hazell Drive Newport NP10 8FY	View PDF Register inspection address has been changed to Cedar House Hazell Drive Hazell Drive Newport NP10 8FY - link opens in a new window - 1 page (1 page)

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BRYNGLAS LIMITED

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