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BRYANSTON DEVELOPMENT COMPANY LIMITED

Company number 00512916

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2020 PSC01 Notification of Rufus John Gordon-Dean as a person with significant control on 12 February 2020
11 Mar 2020 PSC01 Notification of Lucy Natasha Mary Wood as a person with significant control on 12 February 2020
11 Mar 2020 PSC01 Notification of Petronella Helen Josephine Lawson as a person with significant control on 12 February 2020
20 Dec 2019 CH01 Director's details changed for Mr David George John Gordon-Dean on 20 December 2019
20 Dec 2019 PSC04 Change of details for Mr David George John Gordon-Dean as a person with significant control on 20 December 2019
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 18 March 2019 with updates
01 Apr 2019 CH01 Director's details changed for Sharon Serojani Singh Walvin on 25 March 2019
01 Apr 2019 CH01 Director's details changed for Mr David George John Gordon-Dean on 25 March 2019
26 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
19 Mar 2018 CH01 Director's details changed for David George John Gordon-Dean on 18 March 2018
19 Feb 2018 PSC04 Change of details for Mr David George John Gordon-Dean as a person with significant control on 16 February 2018
27 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
15 Aug 2017 AP01 Appointment of Mr Rufus John Gordon-Dean as a director on 12 July 2017
15 Aug 2017 AP01 Appointment of Mrs Lucy Natasha Mary Wood as a director on 12 July 2017
15 Aug 2017 AP01 Appointment of Mrs Petronella Helen Josephine Lawson as a director on 12 July 2017
28 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
31 Dec 2016 AA Accounts for a small company made up to 31 March 2016
13 Jul 2016 MR04 Satisfaction of charge 3 in full
13 Jul 2016 MR04 Satisfaction of charge 1 in full
12 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 14,618
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 14,618
10 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014