BRYANSTON HILLS MANAGEMENT (NO. 1) LIMITED

Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-06-12 with updates

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15/07/2515 July 2025 NewTermination of appointment of Alice Hogg as a director on 2025-07-15

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15/07/2515 July 2025 NewAppointment of Mrs Alice Hogg as a director on 2025-07-12

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25/06/2525 June 2025 Appointment of Mrs Alice Hogg as a director on 2025-06-24

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25/06/2525 June 2025 Accounts for a dormant company made up to 2024-12-31

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25/06/2525 June 2025 Termination of appointment of Malcolm Cobb as a director on 2025-06-24

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-12 with no updates

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17/06/2417 June 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with updates

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12/06/2312 June 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/07/215 July 2021 Accounts for a dormant company made up to 2020-12-31

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05/07/215 July 2021 Confirmation statement made on 2021-06-28 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/06/2028 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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28/06/2028 June 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/07/1929 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/08/1810 August 2018 DIRECTOR APPOINTED MR DAVID ARTHUR JAMES

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10/08/1810 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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10/08/1810 August 2018 DIRECTOR APPOINTED CHAIRMAN DAVID ARTHUR JAMES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/08/177 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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12/07/1612 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/08/1511 August 2015 Annual return made up to 29 July 2015 with full list of shareholders

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11/08/1511 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/09/1411 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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21/08/1421 August 2014 Annual return made up to 29 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/09/1318 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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05/08/135 August 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICIA MAYNARD

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05/08/135 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY READ / 01/05/2013

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05/08/135 August 2013 Annual return made up to 29 July 2013 with full list of shareholders

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05/08/135 August 2013 DIRECTOR APPOINTED MR MALCOLM COBB

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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

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05/08/135 August 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER CHILDS

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/08/123 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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03/08/123 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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31/10/1131 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/08/118 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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11/08/1011 August 2010 Annual return made up to 29 July 2010 with full list of shareholders

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15/06/1015 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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26/01/1026 January 2010 SECRETARY APPOINTED MR ANTHONY READ

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26/01/1026 January 2010 DIRECTOR APPOINTED MR ROGER CHILDS

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26/01/1026 January 2010 DIRECTOR APPOINTED MRS PATRICIA MAYNARD

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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

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22/01/1022 January 2010 APPOINTMENT TERMINATED, DIRECTOR JANE MOONEY

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22/01/1022 January 2010 APPOINTMENT TERMINATED, DIRECTOR PETER MURRAY ROBERTSON

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22/01/1022 January 2010 APPOINTMENT TERMINATED, SECRETARY DEBORAH GUYLER

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22/01/1022 January 2010 APPOINTMENT TERMINATED, DIRECTOR DEBORAH GUYLER

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25/11/0925 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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12/10/0912 October 2009 Annual return made up to 29 July 2009 with full list of shareholders

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29/10/0829 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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01/09/081 September 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 DIRECTOR APPOINTED MISS JANE ELLEN MOONEY

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29/11/0729 November 2007 REGISTERED OFFICE CHANGED ON 29/11/07 FROM: ONE FOLLY LANE, BRYANSTON HILLS, BLANDFORD ST MARY, DORSET DT11 9QF

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29/11/0729 November 2007 DIRECTOR RESIGNED

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31/07/0731 July 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 SECRETARY RESIGNED

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06/07/076 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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22/08/0622 August 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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13/03/0613 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/03/066 March 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/03/066 March 2006 NEW DIRECTOR APPOINTED

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06/03/066 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/03/066 March 2006 REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 11 CHEAP STREET, SHERBORNE, DORSET DT9 3PU

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06/03/066 March 2006 DIRECTOR RESIGNED

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04/10/054 October 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05

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19/08/0419 August 2004 NEW DIRECTOR APPOINTED

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19/08/0419 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/08/0418 August 2004 SECRETARY RESIGNED

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18/08/0418 August 2004 DIRECTOR RESIGNED

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18/08/0418 August 2004 REGISTERED OFFICE CHANGED ON 18/08/04 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET

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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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