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SHAVIRAM BRYANSTON LIMITED

Company number 12292571

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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)
30 Oct 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Sep 2023	AA01	Previous accounting period shortened from 27 December 2022 to 26 December 2022	View PDF Previous accounting period shortened from 27 December 2022 to 26 December 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2022	AA01	Previous accounting period shortened from 28 December 2021 to 27 December 2021	View PDF Previous accounting period shortened from 28 December 2021 to 27 December 2021 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA01	Previous accounting period shortened from 29 December 2021 to 28 December 2021	View PDF Previous accounting period shortened from 29 December 2021 to 28 December 2021 - link opens in a new window - 1 page (1 page)
13 Jun 2022	MR01	Registration of charge 122925710002, created on 8 June 2022	View PDF Registration of charge 122925710002, created on 8 June 2022 - link opens in a new window - 55 pages (55 pages)
10 Jun 2022	MR04	Satisfaction of charge 122925710001 in full	View PDF Satisfaction of charge 122925710001 in full - link opens in a new window - 1 page (1 page)
22 Feb 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA01	Previous accounting period shortened from 30 December 2020 to 29 December 2020	View PDF Previous accounting period shortened from 30 December 2020 to 29 December 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with updates	View PDF Confirmation statement made on 30 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	MR01	Registration of charge 122925710001, created on 9 October 2020	View PDF Registration of charge 122925710001, created on 9 October 2020 - link opens in a new window - 25 pages (25 pages)
25 Aug 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
31 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-31 GBP 100 - link opens in a new window - 11 pages (11 pages)

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SHAVIRAM BRYANSTON LIMITED

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