BRYANSTON SQUARE HOLDINGS LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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09/07/249 July 2024 Confirmation statement made on 2024-05-26 with no updates

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30/05/2430 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-05-26 with no updates

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/07/216 July 2021 Confirmation statement made on 2021-05-26 with no updates

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31/05/2131 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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31/05/2031 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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21/12/1621 December 2016 REGISTERED OFFICE CHANGED ON 21/12/2016 FROM 122 MINORIES MINORIES LONDON EC3N 1NT

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01/06/161 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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31/05/1631 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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06/07/156 July 2015 Annual return made up to 26 May 2015 with full list of shareholders

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31/05/1531 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/07/1428 July 2014 Annual return made up to 26 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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03/02/143 February 2014 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 122 MINORIES MINORIES LONDON EC3N 1NT ENGLAND

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03/02/143 February 2014 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 30 - 33 MINORIES LONDON EC3N 1DD

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/08/1329 August 2013 Annual return made up to 26 May 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/07/1224 July 2012 Annual return made up to 26 May 2012 with full list of shareholders

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20/06/1120 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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03/06/113 June 2011 31/08/10 TOTAL EXEMPTION FULL

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17/05/1117 May 2011 APPOINTMENT TERMINATED, DIRECTOR MARIE GINTY

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28/01/1128 January 2011 APPOINTMENT TERMINATED, SECRETARY IAN CHAPMAN

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28/01/1128 January 2011 SECRETARY APPOINTED MISS ALISON JANE RASHLEIGH UWINS

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28/01/1128 January 2011 APPOINTMENT TERMINATED, DIRECTOR IAN CHAPMAN

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02/07/102 July 2010 Annual return made up to 26 May 2010 with full list of shareholders

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01/07/101 July 2010 31/08/09 TOTAL EXEMPTION FULL

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02/07/092 July 2009 31/08/08 TOTAL EXEMPTION FULL

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19/06/0919 June 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 ADOPT ARTICLES 10/06/2008

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25/07/0825 July 2008 GBP IC 13500/13275 12/06/08 GBP SR [email protected]=225

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16/06/0816 June 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 APPOINTMENT TERMINATED SECRETARY MARCUS ORLOVSKY

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13/06/0813 June 2008 DIRECTOR AND SECRETARY APPOINTED IAN CHAPMAN

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26/03/0826 March 2008 31/08/07 TOTAL EXEMPTION FULL

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14/02/0814 February 2008 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/08/07

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20/06/0720 June 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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26/05/0626 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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