BRYBURN LIMITED
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Date | Description |
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28/03/2528 March 2025 | Director's details changed for Mr Darren David Burnett on 2025-03-28 |
28/03/2528 March 2025 | Director's details changed for Mrs Stephanie Jane Burnett on 2025-03-28 |
26/03/2526 March 2025 | Total exemption full accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
28/06/2428 June 2024 | Confirmation statement made on 2024-06-27 with updates |
27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
03/07/233 July 2023 | Confirmation statement made on 2023-06-27 with updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
30/05/2330 May 2023 | Change of details for Bryburn Holdings Limited as a person with significant control on 2023-05-26 |
26/05/2326 May 2023 | Registered office address changed from Gatcombe House Copnor Road Portsmouth Hampshire PO3 5EJ England to C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hampshire PO5 1DS on 2023-05-26 |
31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
10/10/2210 October 2022 | Termination of appointment of Luke Channer as a director on 2022-09-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
22/04/2222 April 2022 | Termination of appointment of Trevor George Deacon as a director on 2022-03-31 |
18/02/2218 February 2022 | Notification of Bryburn Holdings Limited as a person with significant control on 2021-07-01 |
18/02/2218 February 2022 | Cessation of Darren David Burnett as a person with significant control on 2021-07-01 |
18/02/2218 February 2022 | Cessation of Stephanie Burnett as a person with significant control on 2021-07-01 |
16/07/2116 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
28/06/2128 June 2021 | Total exemption full accounts made up to 2020-06-30 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
27/06/2027 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
21/03/1921 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
19/03/1819 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
23/11/1723 November 2017 | COMPANY NAME CHANGED BRYBURN DEVELOPMENTS LTD CERTIFICATE ISSUED ON 23/11/17 |
21/11/1721 November 2017 | CHANGE OF NAME 30/10/2017 |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
13/03/1713 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
13/07/1613 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
28/07/1528 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM ENCY ASSOCIATES PRINTWARE COURT CUMBERLAND BUSINESS CENTRE PORTSMOUTH HANTS PO5 1DS UNITED KINGDOM |
14/07/1414 July 2014 | DIRECTOR APPOINTED MRS STEPHANIE BURNETT |
27/06/1427 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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