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BRIGHTON LAND LIMITED

Company number 00918434

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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)
06 Nov 2014 CH01 Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014
10 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Sep 2014 MA Memorandum and Articles of Association
29 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1,000
14 May 2014 MR01 Registration of charge 009184340011
14 May 2014 MR01 Registration of charge 009184340012
12 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 'Documents' 06/05/2014
10 May 2014 MR04 Satisfaction of charge 9 in full
10 May 2014 MR04 Satisfaction of charge 10 in full
27 Mar 2014 TM01 Termination of appointment of Susan Spencer Smith as a director
27 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
19 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 April 2013
17 Feb 2014 MR04 Satisfaction of charge 7 in full
08 Feb 2014 MR04 Satisfaction of charge 8 in full
08 Feb 2014 MR04 Satisfaction of charge 3 in full
08 Feb 2014 MR04 Satisfaction of charge 4 in full
08 Feb 2014 MR04 Satisfaction of charge 5 in full
08 Feb 2014 MR04 Satisfaction of charge 6 in full
08 Feb 2014 MR04 Satisfaction of charge 2 in full
08 Feb 2014 MR04 Satisfaction of charge 1 in full
18 Sep 2013 AP01 Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director
18 Sep 2013 AP01 Appointment of Mr Philip Adam Leigh Wood as a director
18 Sep 2013 AP01 Appointment of Mr David Bernard Leigh Wood as a director
28 Jul 2013 AA Total exemption small company accounts made up to 30 June 2012
16 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/02/2014