DYFFRYN BRODYN LIMITED

02917526
6TH FLOOR 33 HOLBORN LONDON UNITED KINGDOM EC1N 2HT

Documents

Documents
Date Category Description Pages
08 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2024 accounts Annual Accounts 15 Buy now
28 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 95 Buy now
28 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
28 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
04 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2023 accounts Annual Accounts 16 Buy now
24 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 92 Buy now
24 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
24 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
22 Dec 2022 officers Appointment of director (Mr Edward William Fellows) 2 Buy now
22 Dec 2022 officers Termination of appointment of director (Paul Stephen Latham) 1 Buy now
02 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 officers Change of particulars for corporate secretary (Octopus Company Secretarial Services Limited) 1 Buy now
14 Apr 2022 auditors Auditors Resignation Company 8 Buy now
31 Mar 2022 accounts Annual Accounts 18 Buy now
31 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 94 Buy now
31 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
31 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
04 Jun 2021 accounts Annual Accounts 21 Buy now
03 Jun 2021 officers Termination of appointment of director (David Matthew Bird) 1 Buy now
08 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Dec 2020 accounts Annual Accounts 21 Buy now
26 Aug 2020 officers Change of particulars for director (Mr Thomas James Rosser) 2 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2019 officers Appointment of corporate secretary (Octopus Company Secretarial Services Limited) 2 Buy now
12 Dec 2019 officers Termination of appointment of secretary (Dominic James Hearth) 1 Buy now
12 Dec 2019 officers Termination of appointment of director (Stuart Patrick Lunn) 1 Buy now
12 Dec 2019 officers Termination of appointment of director (Richard Paul Russell) 1 Buy now
12 Dec 2019 officers Termination of appointment of director (Paula Anne Margaret Batchelor) 1 Buy now
12 Dec 2019 officers Termination of appointment of director (Steven William Hughes) 1 Buy now
12 Dec 2019 officers Termination of appointment of director (Laura Hoddell) 1 Buy now
12 Dec 2019 officers Termination of appointment of director (Milan Dave) 1 Buy now
12 Dec 2019 officers Appointment of director (Paul Stephen Latham) 2 Buy now
12 Dec 2019 officers Appointment of director (David Matthew Bird) 2 Buy now
12 Dec 2019 officers Appointment of director (Mr Thomas James Rosser) 2 Buy now
12 Dec 2019 officers Appointment of director (Mr Christopher Peter Gaydon) 2 Buy now
12 Dec 2019 officers Appointment of director (Peter Dias) 2 Buy now
28 Oct 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
28 Oct 2019 capital Statement of capital (Section 108) 3 Buy now
28 Oct 2019 insolvency Solvency Statement dated 14/10/19 3 Buy now
28 Oct 2019 resolution Resolution 2 Buy now
25 Oct 2019 officers Appointment of director (Stuart Patrick Lunn) 2 Buy now
24 Oct 2019 officers Appointment of director (Richard Paul Russell) 2 Buy now
08 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2019 accounts Annual Accounts 27 Buy now
23 Nov 2018 officers Appointment of director (Milan Dave) 2 Buy now
23 Nov 2018 officers Appointment of director (Paula Anne Margaret Batchelor) 2 Buy now
23 Nov 2018 officers Appointment of director (Laura Hoddell) 2 Buy now
21 Nov 2018 officers Termination of appointment of director (Richard Paul Russell) 1 Buy now
29 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Feb 2018 accounts Annual Accounts 26 Buy now
02 Feb 2018 officers Change of particulars for director (Mr Steven William Hughes) 2 Buy now
30 May 2017 accounts Annual Accounts 26 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Apr 2017 officers Appointment of director (Richard Paul Russell) 2 Buy now
01 Aug 2016 officers Termination of appointment of director (Gordon Alan Macdougall) 1 Buy now
27 Jun 2016 officers Termination of appointment of director (Russell Alan Farnhill) 1 Buy now
11 May 2016 accounts Annual Accounts 18 Buy now
09 May 2016 annual-return Annual Return 4 Buy now
09 May 2016 officers Change of particulars for director (Mr Gordon Alan Macdougall) 2 Buy now
09 May 2016 officers Change of particulars for secretary (Dominic James Hearth) 1 Buy now
09 May 2016 officers Change of particulars for director (Mr Russell Alan Farnhill) 2 Buy now
09 May 2016 officers Change of particulars for director (Mr Steven William Hughes) 2 Buy now
05 Aug 2015 accounts Annual Accounts 16 Buy now
16 May 2015 annual-return Annual Return 15 Buy now
06 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
20 May 2014 annual-return Annual Return 15 Buy now
06 May 2014 accounts Annual Accounts 17 Buy now
11 Sep 2013 officers Termination of appointment of director (Ross Finlay) 2 Buy now
11 Sep 2013 officers Appointment of director (Mr Russell Alan Farnhill) 3 Buy now
02 Jul 2013 annual-return Annual Return 15 Buy now
12 Jun 2013 accounts Annual Accounts 17 Buy now
17 May 2013 mortgage Statement of release/cease from a charge 11 Buy now
17 May 2013 mortgage Statement of release/cease from a charge 9 Buy now
17 May 2013 mortgage Statement of satisfaction of a charge 8 Buy now
17 May 2013 mortgage Statement of satisfaction of a charge 9 Buy now
17 Jan 2013 officers Change of particulars for secretary (Dominic James Hearth) 3 Buy now
17 Jan 2013 officers Change of particulars for director (Ross Frazer Finlay) 3 Buy now
17 Jan 2013 officers Change of particulars for director (Mr Gordon Alan Macdougall) 3 Buy now
17 Jan 2013 officers Change of particulars for director (Mr Steven Hughes) 3 Buy now
24 May 2012 accounts Annual Accounts 16 Buy now
08 May 2012 annual-return Annual Return 15 Buy now
26 Apr 2011 annual-return Annual Return 15 Buy now
31 Mar 2011 accounts Annual Accounts 14 Buy now
29 Nov 2010 officers Termination of appointment of director (Paul Walker) 2 Buy now
29 Nov 2010 officers Appointment of director (Ross Frazer Finlay) 3 Buy now
22 Apr 2010 annual-return Annual Return 15 Buy now
19 Apr 2010 accounts Annual Accounts 14 Buy now
15 Apr 2010 officers Termination of appointment of director (Julia Rhodes) 2 Buy now
15 Apr 2010 officers Appointment of director (Steven Hughes) 3 Buy now
27 Nov 2009 officers Change of particulars for director (Julia Katharine Rhodes) 3 Buy now
29 Jun 2009 officers Appointment terminated director stephen balint 1 Buy now
29 Jun 2009 officers Appointment terminated director william wright 1 Buy now
29 Jun 2009 officers Director appointed gordon alan macdougall 2 Buy now