BRYN EITHIN (2019) LIMITED

Follow this company
Company Documents

DateDescription
15/08/2515 August 2025 NewTermination of appointment of Claire Louise Fahey as a director on 2025-08-15

View Document

15/08/2515 August 2025 NewAppointment of Mr Andrew Stewart James Daffern as a director on 2025-08-15

View Document

09/06/259 June 2025

View Document

09/06/259 June 2025

View Document

09/06/259 June 2025

View Document

24/02/2524 February 2025 Confirmation statement made on 2025-02-24 with no updates

View Document

20/01/2520 January 2025 Secretary's details changed for Link Company Matters Limited on 2025-01-20

View Document

20/12/2420 December 2024 Current accounting period shortened from 2025-03-31 to 2024-12-31

View Document

18/12/2418 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

View Document

25/09/2425 September 2024

View Document

25/09/2425 September 2024

View Document

25/09/2425 September 2024

View Document

06/06/246 June 2024 Change of details for Civitas Spv146 Limited as a person with significant control on 2024-05-21

View Document

23/05/2423 May 2024 Secretary's details changed for Link Company Matters Limited on 2024-05-20

View Document

21/05/2421 May 2024 Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 2024-05-21

View Document

26/02/2426 February 2024 Confirmation statement made on 2024-02-24 with no updates

View Document

17/11/2317 November 2023 Audit exemption subsidiary accounts made up to 2023-03-31

View Document

12/10/2312 October 2023 Appointment of Mr Thomas Neil Michael Falconer as a director on 2023-10-05

View Document

12/10/2312 October 2023 Termination of appointment of Paul Ralph Bridge as a director on 2023-10-04

View Document

22/09/2322 September 2023

View Document

22/09/2322 September 2023

View Document

22/09/2322 September 2023

View Document

21/07/2321 July 2023 Satisfaction of charge 118448980001 in full

View Document

24/02/2324 February 2023 Confirmation statement made on 2023-02-24 with no updates

View Document

20/01/2320 January 2023 Change of details for Civitas Spv146 Limited as a person with significant control on 2023-01-12

View Document

11/01/2311 January 2023 Secretary's details changed for Link Company Matters Limited on 2022-11-04

View Document

11/01/2311 January 2023 Registered office address changed from Beaufort House, 51 New North Road Exeter EX4 4EP United Kingdom to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 2023-01-11

View Document

20/10/2220 October 2022 Audit exemption subsidiary accounts made up to 2022-03-31

View Document

24/02/2224 February 2022 Confirmation statement made on 2022-02-24 with no updates

View Document

03/11/213 November 2021 Audit exemption subsidiary accounts made up to 2021-03-31

View Document

06/10/216 October 2021

View Document

06/10/216 October 2021

View Document

06/10/216 October 2021

View Document

14/03/2014 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

View Document

17/06/1917 June 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM CHESTNUT HOUSE TAWE BUSINESS VILLAGE SWANSEA ENTERPRISE ZONE SWANSEA SA7 9LA UNITED KINGDOM

View Document

25/02/1925 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company