BRYAN LECOCHE LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-07-31

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06/08/246 August 2024 Notification of Richard Neil Lecoche as a person with significant control on 2016-04-06

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06/08/246 August 2024 Cessation of Richard Lecoche as a person with significant control on 2024-08-02

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06/08/246 August 2024 Confirmation statement made on 2024-08-01 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-07-31

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16/08/2316 August 2023 Change of details for Mr Richard Neil Lecoche as a person with significant control on 2023-08-01

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16/08/2316 August 2023 Change of details for Mr Richard Lecoche as a person with significant control on 2023-08-01

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16/08/2316 August 2023 Change of details for Mr Bryan Lecoche as a person with significant control on 2023-08-01

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15/08/2315 August 2023 Confirmation statement made on 2023-08-01 with updates

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08/08/238 August 2023 Director's details changed for Bryan Edward Lecoche on 2023-08-01

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08/08/238 August 2023 Change of details for Mr Richard Lecoche as a person with significant control on 2023-08-01

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08/08/238 August 2023 Change of details for Mr Bryan Lecoche as a person with significant control on 2023-08-01

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/02/223 February 2022 Total exemption full accounts made up to 2021-07-31

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27/09/2127 September 2021 Registered office address changed from 1 Marsh Lane Milton Ernest Bedfordshire MK44 1RB to Fenice Court, Phoenix Park Eaton Socon St. Neots PE19 8EP on 2021-09-27

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11/08/2111 August 2021 Confirmation statement made on 2021-08-01 with updates

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11/08/2111 August 2021 Change of details for Mr Richard Lecoche as a person with significant control on 2021-08-01

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/12/2022 December 2020 31/07/20 TOTAL EXEMPTION FULL

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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02/01/202 January 2020 31/07/19 TOTAL EXEMPTION FULL

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/02/1919 February 2019 31/07/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 PSC'S CHANGE OF PARTICULARS / MR BRYAN LECOCHE / 06/04/2018

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04/09/184 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LECOCHE

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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21/03/1821 March 2018 31/07/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM C/O C/O COLIN WILKS & CO SUITE 2, DOUGLAS HOUSE, 32-34 SIMPSON ROAD BLETCHLEY MILTON KEYNES MK1 1BA

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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07/03/177 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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02/02/162 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL LECOCHE / 20/01/2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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04/08/154 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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04/08/154 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL LECOCHE / 01/05/2015

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04/08/154 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN EDWARD LECOCHE / 01/05/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/04/1513 April 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 1A THE AVENUE FLITWICK MK45 1BP

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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16/01/1516 January 2015 DIRECTOR APPOINTED RICHARD NEIL LECOCHE

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06/08/146 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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20/08/1320 August 2013 PREVSHO FROM 31/08/2013 TO 31/07/2013

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06/08/136 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN EDWARD LECOCHE / 05/12/2012

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06/08/136 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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13/11/1213 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN EDWARD LECOCHE / 09/11/2012

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01/08/121 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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