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BRILITE MANAGEMENT LIMITED

Company number 01860662

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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 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
10 Mar 2017 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 16
18 Apr 2016 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 1 March 2016
18 Apr 2016 TM02 Termination of appointment of John Michael Summers as a secretary on 1 March 2016
18 Apr 2016 AD01 Registered office address changed from C/O Hml Scotts Bentley House 4a Disraeli Road London SW15 2DS England to 94 Park Lane Croydon Surrey CR0 1JB on 18 April 2016
02 Feb 2016 AD01 Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU to C/O Hml Scotts Bentley House 4a Disraeli Road London SW15 2DS on 2 February 2016
22 Sep 2015 TM01 Termination of appointment of Anthony Woodburn as a director on 22 September 2015
21 Sep 2015 AP01 Appointment of Mr Makram Rishani as a director on 16 September 2015
02 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 16
10 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
29 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
16 Jul 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 16
29 Jul 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
30 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
06 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
02 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
25 Aug 2011 AD01 Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 25 August 2011
25 Aug 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
29 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
02 Aug 2010 CH01 Director's details changed for Mr Anthony Woodburn on 2 June 2010
02 Aug 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Ms Eleni Alikampioti on 2 June 2010