BRYHER HOLDINGS LIMITED


Registered number: 04955850
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> BRYHER HOLDINGS LIMITED

Name: BRYHER HOLDINGS LIMITED
BRYHER HOLDINGS LTD
Address: 2 FORE STREET, ST JUST, CORNWALL, UNITED KINGDOM, TR19 7LL
Incorporation Date: 2003-11-06

Company status: Active


Company Documents

date name form type
2022-07-06 31/12/21 TOTAL EXEMPTION FULL AA
2022-06-07 PSC'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH HUTSON / 07/06/2022 PSC04
2022-06-07 PSC'S CHANGE OF PARTICULARS / MR PAUL LYNDEN HUTSON / 07/06/2022 PSC04
2022-06-07 REGISTERED OFFICE CHANGED ON 07/06/2022 FROM2 CHYVELLAS CLOSE NEWLYNPENZANCECORNWALLTR18 5RBUNITED KINGDOM AD01
2022-06-07 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LYNDEN HUTSON / 07/06/2022 CH01
2022-11-07 CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES CS01
2022-06-07 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH HUTSON / 07/06/2022 CH03
2021-08-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-11-11 CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES CS01
2020-10-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-11-06 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES CS01
2019-11-11 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES CS01
2019-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-07-04 PSC'S CHANGE OF PARTICULARS / MR PAUL LYNDEN HUTSON / 04/07/2018 PSC04
2018-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-07-04 PSC'S CHANGE OF PARTICULARS / MR PAUL LYNDEN HUTSON / 04/07/2018 PSC04
2018-07-04 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM14 NORTH PARADEPENZANCECORNWALLTR18 4SL AD01
2018-11-19 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES CS01
2018-07-04 PSC'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH HUTSON / 04/07/2018 PSC04
2017-11-06 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES CS01
2017-08-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-19 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-08 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES CS01
2015-09-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH HUTSON / 16/04/2015 CH01
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-06 06/11/15 FULL LIST AR01
2015-09-18 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LYNDEN HUTSON / 16/04/2015 CH01
2014-12-18 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-25 06/11/14 FULL LIST AR01
2013-07-01 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-16 06/11/13 FULL LIST AR01
2012-12-07 06/11/12 FULL LIST AR01
2012-01-11 06/11/11 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH HUTSON / 06/11/2011 CH01
2012-01-11 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH HUTSON / 06/11/2011 CH03
2012-01-11 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LYNDEN HUTSON / 06/11/2011 CH01
2011-09-14 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-13 06/11/10 FULL LIST AR01
2009-11-16 06/11/09 FULL LIST AR01
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2008-11-13 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS 363a
2008-10-09 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-12 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS 363a
2006-11-17 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS 363a
2006-11-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-04 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS 363s
2004-11-22 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS 363s
2003-12-23 S80A AUTH TO ALLOT SEC 16/11/03 ELRES
2003-11-13 SECRETARY RESIGNED 288b
2003-11-13 DIRECTOR RESIGNED 288b
2003-11-13 NEW DIRECTOR APPOINTED 288a
2003-11-13 NEW SECRETARY APPOINTED 288a
2003-11-13 REGISTERED OFFICE CHANGED ON 13/11/03 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP 287
2003-12-04 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 225
2003-12-04 AD 06/11/03---------£ SI 499@1=499£ IC 1/500 88(2)R
2003-11-13 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-08 05:00:54