BRYN HENLLYS SF LIMITED

07985107
4TH FLOOR 1 TUDOR STREET LONDON EC4Y 0AH

Documents

Documents
Date Category Description Pages
28 Aug 2024 accounts Annual Accounts 20 Buy now
03 Jul 2024 officers Appointment of secretary (Jacqueline Redares) 2 Buy now
03 Jul 2024 officers Termination of appointment of secretary (Anna Steen) 1 Buy now
18 Mar 2024 officers Termination of appointment of director (James Malcolm Paterson) 1 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 20 Buy now
25 Aug 2023 officers Termination of appointment of director (Heather Chalmers White) 1 Buy now
25 Aug 2023 officers Termination of appointment of secretary (David Ritchie) 1 Buy now
25 Aug 2023 officers Appointment of director (Blair James Cruikshank) 2 Buy now
25 Aug 2023 officers Appointment of director (Ross Colin Galbraith) 2 Buy now
25 Aug 2023 officers Appointment of secretary (Anna Steen) 2 Buy now
01 May 2023 officers Termination of appointment of director (Yusuf Patel) 1 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2023 accounts Annual Accounts 17 Buy now
09 Aug 2022 officers Appointment of secretary (David Ritchie) 2 Buy now
09 Aug 2022 officers Termination of appointment of secretary (Lowri Clare Martin) 1 Buy now
14 Jun 2022 officers Change of particulars for director (James Malcolm Paterson) 2 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2022 incorporation Memorandum Articles 32 Buy now
12 Mar 2022 resolution Resolution 1 Buy now
06 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2022 officers Appointment of secretary (Lowri Clare Martin) 2 Buy now
06 Jan 2022 officers Termination of appointment of director (Ian David Hardie) 1 Buy now
06 Jan 2022 officers Termination of appointment of director (Kareen Alexandra Patricia Boutonnat) 1 Buy now
06 Jan 2022 officers Appointment of director (Heather Chalmers White) 2 Buy now
06 Jan 2022 officers Appointment of director (Yusuf Patel) 2 Buy now
06 Jan 2022 officers Appointment of director (James Malcolm Paterson) 2 Buy now
06 Jan 2022 change-of-name Certificate Change Of Name Company 3 Buy now
06 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2021 accounts Annual Accounts 13 Buy now
23 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 61 Buy now
23 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
23 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
05 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2021 officers Appointment of director (Ms Kareen Alexandra Patricia Boutonnat) 2 Buy now
22 Oct 2020 accounts Annual Accounts 11 Buy now
22 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 55 Buy now
22 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
22 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2019 accounts Annual Accounts 3 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2019 officers Termination of appointment of director (Mark Turner) 1 Buy now
08 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Dec 2018 accounts Annual Accounts 3 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2018 accounts Annual Accounts 11 Buy now
05 Feb 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/17 46 Buy now
05 Feb 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/04/17 5 Buy now
05 Feb 2018 other Audit exemption statement of guarantee by parent company for period ending 30/04/17 3 Buy now
05 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2017 accounts Annual Accounts 12 Buy now
07 Apr 2016 annual-return Annual Return 3 Buy now
21 Jan 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Oct 2015 accounts Annual Accounts 6 Buy now
02 Apr 2015 annual-return Annual Return 3 Buy now
02 Apr 2015 officers Change of particulars for director (Mr Mark Turner) 2 Buy now
22 Dec 2014 accounts Annual Accounts 6 Buy now
08 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2014 annual-return Annual Return 4 Buy now
28 Mar 2014 officers Termination of appointment of director (James Lee) 1 Buy now
28 Mar 2014 officers Appointment of director (Mr Ian David Hardie) 2 Buy now
27 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Apr 2013 accounts Annual Accounts 2 Buy now
04 Apr 2013 annual-return Annual Return 4 Buy now
12 Mar 2012 incorporation Incorporation Company 8 Buy now