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BRYNMARA CAPITAL LIMITED

Company number 11531636

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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)
21 Oct 2024 CERTNM Company name changed specialist facade maintenance LTD\certificate issued on 21/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-17
21 Oct 2024 TM01 Termination of appointment of John Gilmartin as a director on 17 October 2024
18 Oct 2024 AP01 Appointment of Mr Paul Tedstone as a director on 17 October 2024
18 Jun 2024 AA Total exemption full accounts made up to 29 August 2023
21 Sep 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
26 May 2023 AA Accounts for a dormant company made up to 29 August 2022
23 Sep 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
31 May 2022 AA Accounts for a dormant company made up to 29 August 2021
11 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
10 Nov 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
09 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
28 May 2021 AA Accounts for a dormant company made up to 29 August 2020
17 May 2021 TM01 Termination of appointment of Paul Tedstone as a director on 17 May 2021
12 May 2021 AD01 Registered office address changed from The Police Station High Street Newbridge Newport NP11 4FW Wales to Stone House 55 Stone Road Business Park Stone Road Stoke on Trent Staffordshire ST4 6SR on 12 May 2021
12 May 2021 AP01 Appointment of Mr John Gilmartin as a director on 12 May 2021
14 Dec 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
11 Dec 2020 AA Accounts for a dormant company made up to 30 August 2019
21 Oct 2020 AA01 Previous accounting period shortened from 30 August 2020 to 29 August 2020
04 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-01
12 Aug 2020 AA01 Previous accounting period shortened from 31 August 2019 to 30 August 2019
07 Aug 2020 AD01 Registered office address changed from Unit F Croespenmaen Industrial Estate Kendon Clumlin Newport NP11 3AG United Kingdom to The Police Station High Street Newbridge Newport NP11 4FW on 7 August 2020
07 Oct 2019 CS01 Confirmation statement made on 21 August 2019 with updates
05 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-05
22 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-22
  • GBP 100