BRYANSTON HILLS MANAGEMENT (NO. 1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Confirmation statement made on 2025-06-12 with updates |
| 15/07/2515 July 2025 | Termination of appointment of Alice Hogg as a director on 2025-07-15 |
| 15/07/2515 July 2025 | Appointment of Mrs Alice Hogg as a director on 2025-07-12 |
| 25/06/2525 June 2025 | Appointment of Mrs Alice Hogg as a director on 2025-06-24 |
| 25/06/2525 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 25/06/2525 June 2025 | Termination of appointment of Malcolm Cobb as a director on 2025-06-24 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 17/06/2417 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with updates |
| 12/06/2312 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/07/215 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/06/2028 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 28/06/2028 June 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/07/1929 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MR DAVID ARTHUR JAMES |
| 10/08/1810 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED CHAIRMAN DAVID ARTHUR JAMES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/08/177 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 12/07/1612 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/08/1511 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 11/08/1511 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MAYNARD |
| 05/08/135 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY READ / 01/05/2013 |
| 05/08/135 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MR MALCOLM COBB |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 1 FOLLY LANE BLANDFORD ST. MARY BLANDFORD FORUM DORSET DT11 9QF UNITED KINGDOM |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER CHILDS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/08/123 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 03/08/123 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/10/1131 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 11/08/1011 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | SECRETARY APPOINTED MR ANTHONY READ |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR ROGER CHILDS |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MRS PATRICIA MAYNARD |
| 26/01/1026 January 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 3 UPPER SCHOOL LANE BLANDFORD ST MARY BLANDFORD FORUM DORSET DT11 9QG |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE MOONEY |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MURRAY ROBERTSON |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, SECRETARY DEBORAH GUYLER |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GUYLER |
| 25/11/0925 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | Annual return made up to 29 July 2009 with full list of shareholders |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/09/081 September 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED MISS JANE ELLEN MOONEY |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: ONE FOLLY LANE, BRYANSTON HILLS, BLANDFORD ST MARY, DORSET DT11 9QF |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 06/07/076 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 11 CHEAP STREET, SHERBORNE, DORSET DT9 3PU |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | SECRETARY RESIGNED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET |
| 29/07/0429 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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