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BRYMOR GROUP HOLDINGS LIMITED

Company number 14218605

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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)
11 Nov 2024	AP01	Appointment of Mr Michael Richard Smedley as a director on 23 October 2024	View PDF Appointment of Mr Michael Richard Smedley as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	TM01	Termination of appointment of Graham Excell as a director on 12 July 2024	View PDF Termination of appointment of Graham Excell as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 22 pages (22 pages)
23 Nov 2023	TM01	Termination of appointment of Carmen Louise Morton as a director on 13 November 2023	View PDF Termination of appointment of Carmen Louise Morton as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	TM01	Termination of appointment of Mark Dyer as a director on 1 November 2023	View PDF Termination of appointment of Mark Dyer as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	PSC02	Notification of Portchester Equity Limited as a person with significant control on 28 September 2023	View PDF Notification of Portchester Equity Limited as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	PSC07	Cessation of Portchester Equity Limited as a person with significant control on 28 September 2023	View PDF Cessation of Portchester Equity Limited as a person with significant control on 28 September 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	AA01	Current accounting period extended from 30 September 2022 to 30 September 2023	View PDF Current accounting period extended from 30 September 2022 to 30 September 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AA01	Previous accounting period shortened from 31 July 2023 to 30 September 2022	View PDF Previous accounting period shortened from 31 July 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	MR01	Registration of charge 142186050001, created on 11 October 2022	View PDF Registration of charge 142186050001, created on 11 October 2022 - link opens in a new window - 35 pages (35 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Change of name 20/07/2022	View PDF Resolutions RES13 ‐ Change of name 20/07/2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	SH01	Statement of capital following an allotment of shares on 20 July 2022 GBP 101	View PDF Statement of capital following an allotment of shares on 20 July 2022 GBP 101 - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	CERTNM	Company name changed SHOO996 LTD\certificate issued on 20/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-20	View PDF Company name changed SHOO996 LTD\certificate issued on 20/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-20 - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	CH01	Director's details changed for Miss Carmen Louise Morton on 14 July 2022	View PDF Director's details changed for Miss Carmen Louise Morton on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	CH01	Director's details changed for Mr Paul Downing on 14 July 2022	View PDF Director's details changed for Mr Paul Downing on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	CH01	Director's details changed for Mr Paul Downing on 14 July 2022	View PDF Director's details changed for Mr Paul Downing on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AP01	Appointment of Mr Paul Downing as a director on 14 July 2022	View PDF Appointment of Mr Paul Downing as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AP01	Appointment of Miss Carmen Louise Morton as a director on 14 July 2022	View PDF Appointment of Miss Carmen Louise Morton as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AP01	Appointment of Mark Dyer as a director on 14 July 2022	View PDF Appointment of Mark Dyer as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AP01	Appointment of Graham Excell as a director on 14 July 2022	View PDF Appointment of Graham Excell as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-06 GBP 100	View PDF Incorporation Statement of capital on 2022-07-06 GBP 100 - link opens in a new window - 19 pages (19 pages)

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BRYMOR GROUP HOLDINGS LIMITED

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