BRYENNA LIMITED

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Company Documents

DateDescription
18/06/2418 June 2024 Cessation of Philip Bradley Roberts as a person with significant control on 2024-06-17

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18/06/2418 June 2024 Termination of appointment of Philip Bradley Roberts as a director on 2024-06-17

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18/06/2418 June 2024 Appointment of Mr Mark Francis Fox as a director on 2024-06-11

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09/02/249 February 2024 Accounts for a dormant company made up to 2023-03-31

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08/12/238 December 2023 Voluntary strike-off action has been suspended

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08/12/238 December 2023 Voluntary strike-off action has been suspended

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21/11/2321 November 2023 First Gazette notice for voluntary strike-off

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21/11/2321 November 2023 First Gazette notice for voluntary strike-off

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10/11/2310 November 2023 Application to strike the company off the register

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04/05/234 May 2023 Confirmation statement made on 2023-03-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/02/2314 February 2023 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/11/2110 November 2021 Voluntary strike-off action has been suspended

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10/11/2110 November 2021 Voluntary strike-off action has been suspended

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12/10/2112 October 2021 First Gazette notice for voluntary strike-off

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12/10/2112 October 2021 First Gazette notice for voluntary strike-off

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29/09/2129 September 2021 Application to strike the company off the register

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/03/2124 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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31/12/1931 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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07/08/197 August 2019 CESSATION OF IVAN VESKOV GUENTCHEV AS A PSC

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07/08/197 August 2019 APPOINTMENT TERMINATED, DIRECTOR IVAN GUENTCHEV

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/03/193 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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03/01/193 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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10/02/1810 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/06/1727 June 2017 REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 244 CUTLER HEIGHTS LANE BRADFORD WEST YORKSHIRE BD4 9HZ

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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19/12/1619 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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07/06/167 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/03/164 March 2016 CURRSHO FROM 30/09/2016 TO 31/03/2016

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04/03/164 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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22/01/1622 January 2016 DIRECTOR APPOINTED MR IVAN GUENTCHEV

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/09/159 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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30/07/1530 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GOODISON / 30/07/2015

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28/05/1528 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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10/10/1410 October 2014 Annual return made up to 4 September 2014 with full list of shareholders

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09/10/149 October 2014 REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 21 KENT AVENUE LITHERLAND LIVERPOOL L21 7QJ UNITED KINGDOM

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09/10/149 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GOODISON / 01/09/2014

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04/09/134 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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