BRYAN W. NASH & SONS LIMITED filing history - Find and update company information

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BRYAN W. NASH & SONS LIMITED

Company number 01145449

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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 Dec 2023	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
05 May 2023	RP04CS01	Second filing of Confirmation Statement dated 28 April 2023	View PDF Second filing of Confirmation Statement dated 28 April 2023 - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	CS01	Confirmation statement made on 28 April 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/05/23	View PDF Confirmation statement made on 28 April 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/05/23 - link opens in a new window - 4 pages (4 pages)
20 Jan 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 1 August 2022 GBP 101,265	View PDF Statement of capital following an allotment of shares on 1 August 2022 GBP 101,265 - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: creation of new class of share / matthew nash's decision making process for quorum or voting purposes at the board meeting of 1/8/2022 be disapplied 01/08/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: creation of new class of share / matthew nash's decision making process for quorum or voting purposes at the board meeting of 1/8/2022 be disapplied 01/08/2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AD02	Register inspection address has been changed from 58 Kensington Church Street London England to Whatmore House 136 South Street Dorking RH4 2EU	View PDF Register inspection address has been changed from 58 Kensington Church Street London England to Whatmore House 136 South Street Dorking RH4 2EU - link opens in a new window - 1 page (1 page)
25 Feb 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
28 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL
30 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	AD02	Register inspection address has been changed from First Floor 15 Young Street London W8 5EH England to 58 Kensington Church Street London	View PDF Register inspection address has been changed from First Floor 15 Young Street London W8 5EH England to 58 Kensington Church Street London - link opens in a new window - 1 page (1 page)
28 Feb 2020	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 21 pages (21 pages) Download iXBRL
25 Sep 2019	AD01	Registered office address changed from , 134-136 South Street, Dorking, RH4 2EU, England to Whatmore House 136 South Street Dorking RH4 2EU on 25 September 2019	View PDF Registered office address changed from , 134-136 South Street, Dorking, RH4 2EU, England to Whatmore House 136 South Street Dorking RH4 2EU on 25 September 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	AD01	Registered office address changed from , 58 Kensington Church Street, London, W8 4DB, England to Whatmore House 136 South Street Dorking RH4 2EU on 16 July 2019	View PDF Registered office address changed from , 58 Kensington Church Street, London, W8 4DB, England to Whatmore House 136 South Street Dorking RH4 2EU on 16 July 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	AD01	Registered office address changed from , First Floor 15 Young Street, London, W8 5EH, England to Whatmore House 136 South Street Dorking RH4 2EU on 7 June 2019	View PDF Registered office address changed from , First Floor 15 Young Street, London, W8 5EH, England to Whatmore House 136 South Street Dorking RH4 2EU on 7 June 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	View PDF Confirmation statement made on 28 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 20 pages (20 pages)
10 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 19 pages (19 pages)
12 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2016	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 17 pages (17 pages)
03 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100,000	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
03 May 2016	AD01	Registered office address changed from , Rose Hill Lodge, Rose Hill, Dorking, Surrey, RH4 2ED to Whatmore House 136 South Street Dorking RH4 2EU on 3 May 2016	View PDF Registered office address changed from , Rose Hill Lodge, Rose Hill, Dorking, Surrey, RH4 2ED to Whatmore House 136 South Street Dorking RH4 2EU on 3 May 2016 - link opens in a new window - 1 page (1 page)

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