BRYN EITHIN (2019) LIMITED
Company number 11844898 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 28 Jul 2026 | PARENT_ACC · 73 pages | View document |
| 28 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-24 with no updates · 3 pages | View document |
| 3 Oct 2025 | Change of details for Civitas Spv146 Limited as a person with significant control on 2025-10-01 · 2 pages | View document |
| 1 Oct 2025 | Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 2025-10-01 · 1 page | View document |
| 23 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages | View document |
| 15 Aug 2025 | Appointment of Mr Andrew Stewart James Daffern as a director on 2025-08-15 · 2 pages | View document |
| 15 Aug 2025 | Termination of appointment of Claire Louise Fahey as a director on 2025-08-15 · 1 page | View document |
| 9 Jun 2025 | PARENT_ACC · 75 pages | View document |
| 9 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-24 with no updates · 3 pages | View document |
| 20 Jan 2025 | Secretary's details changed for Link Company Matters Limited on 2025-01-20 · 1 page | View document |
| 20 Dec 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 18 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 19 pages | View document |
| 25 Sep 2024 | PARENT_ACC · 71 pages | View document |
| 25 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 25 Sep 2024 | GUARANTEE2 · 3 pages | View document |
| 6 Jun 2024 | Change of details for Civitas Spv146 Limited as a person with significant control on 2024-05-21 · 2 pages | View document |
| 23 May 2024 | Secretary's details changed for Link Company Matters Limited on 2024-05-20 · 1 page | View document |
| 21 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 · 1 page | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-24 with no updates · 3 pages | View document |
| 17 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 18 pages | View document |
| 12 Oct 2023 | Appointment of Mr Thomas Neil Michael Falconer as a director on 2023-10-05 · 2 pages | View document |
| 12 Oct 2023 | Termination of appointment of Paul Ralph Bridge as a director on 2023-10-04 · 1 page | View document |
| 22 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 22 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 22 Sep 2023 | PARENT_ACC · 134 pages | View document |
| 21 Jul 2023 | Satisfaction of charge 118448980001 in full · 1 page | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 20 Jan 2023 | Change of details for Civitas Spv146 Limited as a person with significant control on 2023-01-12 · 2 pages | View document |
| 11 Jan 2023 | Secretary's details changed for Link Company Matters Limited on 2022-11-04 · 1 page | View document |
| 11 Jan 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 · 1 page | View document |
| 20 Oct 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 17 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-02-24 with no updates · 3 pages | View document |
| 3 Nov 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 17 pages | View document |
| 6 Oct 2021 | PARENT_ACC · 150 pages | View document |
| 6 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 6 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 14 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 17 Jun 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 Feb 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |