BRYAN BROTHERS HOLDINGS LIMITED

01233098
SUITE 5 CORUM 2 CORUM OFFICE PARK CROWN WAY, WARMLEY BRISTOL BS30 8FJ

Documents

Documents
Date Category Description Pages
18 Sep 2024 mortgage Statement of release/cease from a charge 1 Buy now
21 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2024 accounts Annual Accounts 13 Buy now
06 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 accounts Annual Accounts 11 Buy now
14 Apr 2023 mortgage Registration of a charge 37 Buy now
22 Aug 2022 mortgage Registration of a charge 37 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2022 accounts Annual Accounts 11 Buy now
25 Apr 2022 mortgage Statement of release/cease from a charge 1 Buy now
16 Feb 2022 mortgage Statement of satisfaction of a charge 4 Buy now
02 Feb 2022 officers Appointment of director (Mr Austin James Bryan) 2 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2021 officers Termination of appointment of director (Grant Stephen Watson) 1 Buy now
19 Apr 2021 accounts Annual Accounts 14 Buy now
05 Feb 2021 mortgage Registration of a charge 38 Buy now
26 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
26 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
26 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Sep 2020 accounts Annual Accounts 14 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 May 2020 mortgage Statement of release/cease from a charge 1 Buy now
25 Sep 2019 accounts Annual Accounts 11 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2018 accounts Annual Accounts 12 Buy now
11 Jun 2018 mortgage Registration of a charge 43 Buy now
11 Jun 2018 mortgage Registration of a charge 41 Buy now
11 Jun 2018 mortgage Registration of a charge 41 Buy now
13 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2017 accounts Annual Accounts 16 Buy now
14 Aug 2017 mortgage Registration of a charge 35 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2017 mortgage Statement of satisfaction of a charge 4 Buy now
19 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Aug 2016 accounts Annual Accounts 16 Buy now
26 Apr 2016 mortgage Registration of a charge 16 Buy now
12 Apr 2016 mortgage Registration of a charge 16 Buy now
06 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
06 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
25 Aug 2015 officers Change of particulars for director (Melissa Rose Bryan) 2 Buy now
25 Aug 2015 officers Change of particulars for director (Mr Richard James Emmett Bryan) 2 Buy now
17 Aug 2015 annual-return Annual Return 5 Buy now
24 Jun 2015 accounts Annual Accounts 16 Buy now
06 Aug 2014 annual-return Annual Return 5 Buy now
06 Aug 2014 accounts Annual Accounts 18 Buy now
16 Jun 2014 annual-return Annual Return 5 Buy now
14 Feb 2014 resolution Resolution 23 Buy now
18 Nov 2013 annual-return Annual Return 5 Buy now
23 Sep 2013 accounts Annual Accounts 17 Buy now
20 Jun 2013 annual-return Annual Return 5 Buy now
18 Mar 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Dec 2012 accounts Annual Accounts 16 Buy now
29 Nov 2012 officers Change of particulars for director (Mr Richard James Emmett Bryan) 2 Buy now
02 Jul 2012 annual-return Annual Return 5 Buy now
02 Jul 2012 officers Change of particulars for director (Melissa Rose Bryan) 2 Buy now
02 Jul 2012 officers Change of particulars for director (Mr Richard James Emmett Bryan) 2 Buy now
02 Jul 2012 officers Change of particulars for director (Mr Grant Stephen Watson) 2 Buy now
02 Jul 2012 officers Change of particulars for secretary (Mr Richard James Emmett Bryan) 1 Buy now
29 Dec 2011 accounts Annual Accounts 18 Buy now
13 Oct 2011 officers Change of particulars for director (Mr Grant Stephen Watson) 3 Buy now
12 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jul 2011 officers Change of particulars for director (Melissa Rose Bryan) 2 Buy now
29 Jun 2011 annual-return Annual Return 7 Buy now
20 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
17 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Nov 2010 accounts Annual Accounts 16 Buy now
21 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
02 Jul 2010 annual-return Annual Return 8 Buy now
02 Jul 2010 officers Change of particulars for director (Mr Richard James Emmett Bryan) 2 Buy now
02 Jul 2010 officers Change of particulars for secretary (Richard James Emmett Bryan) 1 Buy now
25 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
13 Apr 2010 officers Appointment of director (Melissa Rose Bryan) 3 Buy now
07 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Feb 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
02 Dec 2009 accounts Annual Accounts 16 Buy now
03 Nov 2009 annual-return Annual Return 6 Buy now
16 May 2009 mortgage Particulars of a mortgage or charge / charge no: 30 4 Buy now
06 Oct 2008 accounts Annual Accounts 22 Buy now
11 Jul 2008 annual-return Return made up to 12/06/08; full list of members 7 Buy now
10 Jul 2008 address Location of register of members 1 Buy now
09 Jul 2008 officers Appointment terminated director susan gwilliam 1 Buy now
09 Jul 2008 officers Appointment terminated director michael stone 1 Buy now
24 Jun 2008 address Registered office changed on 24/06/2008 from castle court arnos vale st philips causeway bristol BS4 3AX 1 Buy now
10 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 2 Buy now
22 Apr 2008 officers Appointment terminated director philip watkin 1 Buy now
07 Nov 2007 officers New director appointed 1 Buy now
25 Sep 2007 capital £ sr 625@1 25/07/05 1 Buy now
28 Aug 2007 accounts Annual Accounts 23 Buy now
10 Jul 2007 annual-return Return made up to 12/06/07; full list of members 5 Buy now
19 Apr 2007 auditors Auditors Resignation Company 1 Buy now
28 Mar 2007 officers New director appointed 1 Buy now
17 Jul 2006 accounts Annual Accounts 26 Buy now
14 Jul 2006 annual-return Return made up to 12/06/06; full list of members 5 Buy now
11 Oct 2005 officers New secretary appointed 1 Buy now
23 Aug 2005 annual-return Return made up to 12/06/05; full list of members 13 Buy now
18 Aug 2005 capital £ ic 16974/11369 02/05/05 £ sr 5605@1=5605 1 Buy now