BRYAN PROPERTIES LTD
Company number 09580923 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Registration of charge 095809230010, created on 2026-08-04 · 41 pages | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-04-08 with updates · 4 pages | View document |
| 26 Feb 2026 | Change of details for Mr Stephen John Patrick Bryan as a person with significant control on 2026-02-04 · 2 pages | View document |
| 26 Feb 2026 | Change of details for Mrs Linda Jane Bryan as a person with significant control on 2026-02-04 · 2 pages | View document |
| 15 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 15 Feb 2026 | Resolutions · 2 pages | View document |
| 15 Feb 2026 | Memorandum and Articles of Association · 17 pages | View document |
| 15 Feb 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 3 Feb 2026 | SH20 · 1 page | View document |
| 3 Feb 2026 | Statement of capital on 2026-02-03 · 5 pages | View document |
| 3 Feb 2026 | Resolutions · 2 pages | View document |
| 3 Feb 2026 | CAP-SS · 1 page | View document |
| 12 Nov 2025 | Satisfaction of charge 095809230006 in full · 1 page | View document |
| 12 Nov 2025 | Satisfaction of charge 095809230003 in full · 1 page | View document |
| 12 Nov 2025 | Satisfaction of charge 095809230001 in full · 1 page | View document |
| 18 Jun 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Mar 2025 | Registration of charge 095809230009, created on 2025-03-07 · 4 pages | View document |
| 22 Apr 2024 | Director's details changed for Mrs Linda Jane Bryan on 2024-04-22 · 2 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-04-09 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-09 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 12 May 2022 | Registered office address changed from 37 Burton Road Ashby-De-La-Zouch LE65 2LF England to Hall & Co Accountants 37 Burton Road Ashby-De-La-Zouch LE65 2LF on 2022-05-12 · 1 page | View document |
| 12 May 2022 | Confirmation statement made on 2022-04-09 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 May 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 13 May 2021 | CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Jul 2020 | REGISTERED OFFICE CHANGED ON 24/07/2020 FROM 113 BELVOIR ROAD COALVILLE LEICESTERSHIRE LE67 3PH ENGLAND | View document |
| 21 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095809230006 | View document |
| 9 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JAYNE BRYAN / 09/04/2019 | View document |
| 9 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JAYNE BRYAN / 09/04/2019 | View document |
| 9 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MRS LINDA JAYNE BRYAN / 09/04/2019 | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 6 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095809230005 | View document |
| 6 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095809230004 | View document |
| 20 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | View document |
| 4 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PATRICK BRYAN / 01/12/2017 | View document |
| 4 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PATRICK BRYAN / 01/12/2017 | View document |
| 4 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MRS LINDA JAYNE BRYAN / 01/12/2017 | View document |
| 22 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095809230003 | View document |
| 22 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095809230002 | View document |
| 21 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 May 2017 | 01/05/17 STATEMENT OF CAPITAL GBP 50100 | View document |
| 18 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095809230001 | View document |
| 17 May 2017 | ADOPT ARTICLES 01/05/2017 | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Mar 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 5 ENTERPRISE HOUSE ASHBY ROAD COALVILLE LEICESTERSHIRE LE67 3LA UNITED KINGDOM | View document |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 13 Sep 2015 | CURRSHO FROM 31/05/2016 TO 31/03/2016 | View document |
| 8 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |