BRYN EITHIN MANAGEMENT LIMITED
Company number 03051553 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 30 May 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 31 Mar 2026 | Director's details changed for Ms Pamela Mary Strzelecki on 2026-03-20 · 2 pages | View document |
| 31 Mar 2026 | Change of details for Ms Pamela Mary Strzelecki as a person with significant control on 2026-03-20 · 2 pages | View document |
| 31 Mar 2026 | Secretary's details changed for Pamela Mary Strzelecki on 2026-03-20 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Oct 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 25 Feb 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Jun 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Sep 2018 | REGISTERED OFFICE CHANGED ON 25/09/2018 FROM 3 3 QUEENS ROAD HALE ALTRINCHAM WA15 9HF ENGLAND | View document |
| 25 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 May 2018 | CESSATION OF IAN EDWARD WALKER AS A PSC | View document |
| 14 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON OWEN JOHN ROBERTS / 14/05/2018 | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | View document |
| 14 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WALKER | View document |
| 14 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM STONEHAYES DALWOOD AXMINSTER DEVON EX13 7EG | View document |
| 20 Mar 2018 | 15/02/18 STATEMENT OF CAPITAL GBP 8 | View document |
| 20 Mar 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 29 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 14 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA MARY STRZELECKI / 01/01/2014 | View document |
| 23 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY STRZELECKI / 01/01/2014 | View document |
| 23 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 23 May 2014 | DIRECTOR APPOINTED MR CAMERON OWEN JOHN ROBERTS | View document |
| 23 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CECILIA ROBERTS | View document |
| 4 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY STRZELECKI / 01/10/2009 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CECILIA ANN ROBERTS / 01/10/2009 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD WALKER / 01/10/2009 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD WALKER / 01/10/2009 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY STRZELECKI / 01/10/2009 | View document |
| 28 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CECILIA ANN ROBERTS / 01/10/2009 | View document |
| 25 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM LINDOW MANOR FARM PADDOCK HILL, MOBBERLEY KNUTSFORD CHESHIRE WA16 7DE | View document |
| 24 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA STRZELECKI / 19/08/2008 | View document |
| 14 Apr 2008 | DIRECTOR APPOINTED PAMELA MARY STRZELECKI | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN STRZELECKI | View document |
| 8 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS | View document |
| 11 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 11 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | View document |
| 8 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 May 2002 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: LINDOW MANOR FARM PADDOCK HILL MOBBERLEY CHESHIRE WA16 7DE | View document |
| 17 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | View document |
| 30 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 11 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS | View document |
| 26 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 3 Sep 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: HYLTON 67 RUSSELL ROAD RHYL DENBIGHSHIRE LL18 3DH | View document |
| 3 Sep 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 28 Aug 1997 | ACC. REF. DATE EXTENDED FROM 21/11/96 TO 31/12/96 | View document |
| 6 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS | View document |
| 22 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/11/95 | View document |
| 23 Apr 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS | View document |
| 21 Dec 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 21/11 | View document |
| 30 Nov 1995 | REGISTERED OFFICE CHANGED ON 30/11/95 FROM: CURZON HOUSE SOUTHERNHAY WEST EXETER DEVON EX4 3LY | View document |
| 27 Nov 1995 | EXEMPTION FROM APPOINTING AUDITORS 21/11/95 | View document |
| 6 Sep 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |