BRYN EITHIN MANAGEMENT LIMITED

Company number 03051553 ·

Active

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