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S BRYANS HOLDINGS LIMITED

Company number NI648943

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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)
27 Sep 2024 AA01 Current accounting period extended from 31 October 2024 to 30 November 2024
10 Sep 2024 AA Micro company accounts made up to 31 October 2023
05 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
03 Aug 2023 CH01 Director's details changed for Ms Sharon Ruth Radcliffe on 3 August 2023
03 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
26 Jul 2023 AA Micro company accounts made up to 31 October 2022
03 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
26 Jul 2022 CH01 Director's details changed for Ms Sharon Ruth Radcliffe on 26 July 2022
25 Jul 2022 AA Micro company accounts made up to 31 October 2021
19 Aug 2021 CH01 Director's details changed for Mrs Sharon Ruth Bryans on 15 August 2021
19 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
19 Aug 2021 AA Micro company accounts made up to 31 October 2020
23 Oct 2020 AA Micro company accounts made up to 31 October 2019
11 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
10 Mar 2020 AD01 Registered office address changed from 27 Raby Street Belfast BT7 2GY United Kingdom to Richmond Nursing Home 19 Seafront Road Holywood Down BT18 0BB on 10 March 2020
13 Aug 2019 AA Micro company accounts made up to 31 October 2018
12 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
09 Aug 2019 PSC01 Notification of Simon Nathan Bryans as a person with significant control on 27 October 2017
02 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
02 Aug 2018 PSC07 Cessation of Simon Nathan Bryans as a person with significant control on 2 August 2018
23 Jul 2018 AP01 Appointment of Mrs Sharon Ruth Bryans as a director on 23 July 2018
23 Jul 2018 AP01 Appointment of Mr Peter Wilson Bryans as a director on 23 July 2018
23 Jul 2018 AP01 Appointment of Mr Jeremy Robin Bryans as a director on 23 July 2018
27 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-27
  • GBP 100