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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)
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
24 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ None of the directors shall infringe his duty to avoid conflict of interests 31/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2017 TM01 Termination of appointment of Patrick James Kelly as a director on 31 March 2017
06 Apr 2017 AP01 Appointment of Mr Brian Edward Baker as a director on 31 March 2017
06 Apr 2017 TM01 Termination of appointment of John Thomas Kelly as a director on 31 March 2017
06 Apr 2017 TM01 Termination of appointment of Desmond Noel Kelly as a director on 31 March 2017
06 Apr 2017 TM01 Termination of appointment of Sally Ann O'donnell as a director on 31 March 2017
23 Sep 2016 AA Accounts for a medium company made up to 31 December 2015
04 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
09 Dec 2015 AD01 Registered office address changed from April Barns Redditch Road Ullenhall Henley-in-Arden B95 5NY United Kingdom to The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA on 9 December 2015
09 Nov 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 December 2015
09 Nov 2015 AP03 Appointment of Mr Brian Edward Baker as a secretary on 9 November 2015
09 Nov 2015 AP01 Appointment of Mr Robert John Braid as a director on 9 November 2015
09 Nov 2015 AP01 Appointment of Mrs Sally Ann O'donnell as a director on 9 November 2015
09 Nov 2015 AP01 Appointment of Mr John Thomas Kelly as a director on 9 November 2015
09 Nov 2015 AP01 Appointment of Mr Desmond Noel Kelly as a director on 9 November 2015
10 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted