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BRYAN JAMES & CO LTD

Company number 01758910

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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)
04 Mar 2024 AP01 Appointment of Mr Antony Brian Robertson as a director on 1 March 2024
02 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
02 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
29 Nov 2023 AD01 Registered office address changed from 312 High Street Harlington Hayes Middx UB3 5BT to 8 Shaftesbury Avenue Southall UB2 4HQ on 29 November 2023
12 Sep 2023 TM01 Termination of appointment of Michael James Arthur Wilding as a director on 11 September 2023
12 Sep 2023 TM01 Termination of appointment of Li Ying Meng as a director on 11 September 2023
11 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
11 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
14 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
14 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
14 Sep 2021 MR04 Satisfaction of charge 1 in full
24 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
16 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
30 Dec 2019 TM01 Termination of appointment of Stuart John Clark as a director on 16 December 2019
05 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
13 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
05 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
05 Dec 2018 AP01 Appointment of Mr Stuart John Clark as a director on 4 December 2018
18 Oct 2018 MA Memorandum and Articles of Association
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
13 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
24 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
11 Jan 2017 TM01 Termination of appointment of Michael Rooke as a director on 1 January 2017