BRYN COCH LIMITED

Company number 09632795

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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 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
14 Apr 2020 PSC01 Notification of Peter Brendan Gerrard O'dowd as a person with significant control on 11 June 2019
11 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
30 May 2019 AA Accounts for a small company made up to 31 July 2018
03 Apr 2019 MR04 Satisfaction of charge 096327950001 in full
11 Mar 2019 TM02 Termination of appointment of Pinfield Secretaries Limited as a secretary on 18 December 2017
13 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 31 July 2018
22 Jun 2018 MR01 Registration of charge 096327950002, created on 18 June 2018
12 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
12 Jan 2018 AP04 Appointment of Pinfield Secretaries Limited as a secretary on 18 December 2017
12 Jan 2018 PSC07 Cessation of St Francis Group 2 Limited as a person with significant control on 18 December 2017
12 Jan 2018 TM02 Termination of appointment of Brian Edward Baker as a secretary on 18 December 2017
12 Jan 2018 TM01 Termination of appointment of Robert John Braid as a director on 18 December 2017
12 Jan 2018 TM01 Termination of appointment of Brian Edward Baker as a director on 18 December 2017
10 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-18
09 Jan 2018 AD01 Registered office address changed from The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA England to Meryll House Worcester Road Bromsgrove B61 7DN on 9 January 2018
09 Jan 2018 PSC02 Notification of Maybrook Investments Limited as a person with significant control on 18 December 2017
09 Jan 2018 AP01 Appointment of Mr Peter Brendan Gerrard O'dowd as a director on 18 December 2017
20 Dec 2017 MR01 Registration of charge 096327950001, created on 18 December 2017
07 Oct 2017 AA Accounts for a small company made up to 30 March 2017
20 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
21 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
12 Jun 2017 CH01 Director's details changed for Mr Brian Edward Baker on 1 June 2017
29 Apr 2017 SH10 Particulars of variation of rights attached to shares