BRYANSTON PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Unaudited abridged accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 04/11/244 November 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/02/241 February 2024 | Change of details for Aslz Ltd as a person with significant control on 2024-02-01 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 09/11/239 November 2023 | Registered office address changed from 23 the Drive London E4 7AJ England to The Studio 2a Kempson Road London SW6 4PU on 2023-11-09 |
| 04/05/234 May 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 04/11/224 November 2022 | Termination of appointment of Mark Donald Gosling as a director on 2022-11-03 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Notification of Gander 2021 Ltd as a person with significant control on 2021-12-14 |
| 15/12/2115 December 2021 | Cessation of Nicholas Philip Giles as a person with significant control on 2021-12-14 |
| 15/12/2115 December 2021 | Cessation of Adam Peter Gosling as a person with significant control on 2021-12-14 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 15/12/2115 December 2021 | Notification of Aslz Ltd as a person with significant control on 2021-12-14 |
| 15/12/2115 December 2021 | Notification of Regnifdlog Ltd as a person with significant control on 2021-12-14 |
| 15/12/2115 December 2021 | Cessation of Gordon Layton as a person with significant control on 2021-12-14 |
| 15/12/2115 December 2021 | Cessation of Neil Winston Benson as a person with significant control on 2021-12-14 |
| 14/12/2114 December 2021 | Sub-division of shares on 2021-12-10 |
| 08/11/218 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/03/2115 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/03/215 March 2021 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES |
| 15/04/2015 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM PETER GOSLING |
| 10/04/2010 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON LAYTON |
| 10/04/2010 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PHILIP GILES |
| 10/04/2010 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL WINSTON BENSON |
| 09/04/209 April 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/04/2020 |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR ADAM PETER GOSLING |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 17/12/1917 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 26/09/1926 September 2019 | CESSATION OF FREDRICK DONALD GOSLING AS A PSC |
| 26/09/1926 September 2019 | NOTIFICATION OF PSC STATEMENT ON 16/09/2019 |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DONALD GOSLING KCVO RNR |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLACK |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 29/11/1829 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON LAYTON |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 19/01/1819 January 2018 | 13/12/17 STATEMENT OF CAPITAL GBP 4 |
| 18/01/1818 January 2018 | CESSATION OF IAN ASHLEY RICHARDSON AS A PSC |
| 18/01/1818 January 2018 | PSC'S CHANGE OF PARTICULARS / SIR FREDRICK DONALD GOSLING / 13/12/2017 |
| 18/01/1818 January 2018 | CESSATION OF PATRICIA MARINA HOBSON AS A PSC |
| 18/01/1818 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/11/1714 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 30/10/1730 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA MARINA HOBSON |
| 30/10/1730 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ASHLEY RICHARDSON |
| 02/10/172 October 2017 | CESSATION OF RONALD FRANK HOBSON AS A PSC |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD HOBSON |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/05/165 May 2016 | PREVEXT FROM 28/02/2016 TO 31/03/2016 |
| 22/02/1622 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, SECRETARY EDWIN COE SECRETARIES LIMITED |
| 22/02/1622 February 2016 | SECRETARY APPOINTED MRS CLAIR JAMES |
| 25/02/1525 February 2015 | COMPANY NAME CHANGED ALH2 LIMITED CERTIFICATE ISSUED ON 25/02/15 |
| 25/02/1525 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED HON VICE ADMIRAL SIR DONALD GOSLING KCVO RNR |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR JOHN GORDON FREDERICK FLACK |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR GORDON LAYTON |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED CLAIR JAMES |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR GEORGE WILLIAM MCLEAN |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILES |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSEL SHEAR |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED SIR RONALD FRANK HOBSON KCVO |
| 16/02/1516 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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