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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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08 Nov 2023 |
PSC02 |
Notification of Highgrove Homes Limited as a person with significant control on 8 November 2023
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08 Nov 2023 |
PSC07 |
Cessation of Bryburn Limited as a person with significant control on 8 November 2023
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05 Oct 2023 |
CERTNM |
Company name changed bryburn - gracelands LTD\certificate issued on 05/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-05
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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26 May 2023 |
AD01 |
Registered office address changed from Gatcombe House Copnor Road Portsmouth 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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26 May 2023 |
PSC05 |
Change of details for Bryburn Limited as a person with significant control on 26 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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06 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-01
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27 Nov 2020 |
PSC07 |
Cessation of Andrew David Goodson as a person with significant control on 13 November 2020
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27 Nov 2020 |
PSC05 |
Change of details for Bryburn Limited as a person with significant control on 13 November 2020
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30 Oct 2020 |
AD01 |
Registered office address changed from Delme 2 Delme Place Cams Hall Estate Fareham Hants PO16 8UX England to Gatcombe House Copnor Road Portsmouth PO3 5EJ on 30 October 2020
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20 Oct 2020 |
TM01 |
Termination of appointment of Gemma Marie Goodson as a director on 19 October 2020
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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03 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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07 Aug 2018 |
PSC01 |
Notification of Andrew David Goodson as a person with significant control on 30 July 2018
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07 Aug 2018 |
AP01 |
Appointment of Ms Gemma Marie Goodson as a director on 30 July 2018
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