Advanced company searchLink opens in new window

BRIGHTWELLS LIMITED

Company number 02052714

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Sep 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 189.575
19 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2018 AA Full accounts made up to 31 December 2017
06 Aug 2018 TM01 Termination of appointment of Terence Clifford Court as a director on 6 August 2018
06 Aug 2018 TM01 Termination of appointment of Michael Harrison Rose as a director on 6 August 2018
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
11 May 2018 MR01 Registration of charge 020527140004, created on 8 May 2018
10 May 2018 AP01 Appointment of Mr Richard Andrew Bound as a director on 1 May 2018
27 Nov 2017 CH01 Director's details changed for Mr Terence Clifford Court on 27 November 2017
02 Oct 2017 TM01 Termination of appointment of Frank Joseph Arthur Morgan as a director on 2 October 2017
19 Sep 2017 AA Full accounts made up to 31 December 2016
20 Jun 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 127.075
19 Jun 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 88.325
16 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
23 May 2017 SH01 Statement of capital following an allotment of shares on 22 April 2014
  • GBP 19,550
23 May 2017 SH01 Statement of capital following an allotment of shares on 8 April 2014
  • GBP 1,925.00
16 May 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 83.325
05 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2017 SH06 Cancellation of shares. Statement of capital on 6 February 2014
  • GBP 1,875
02 May 2017 SH06 Cancellation of shares. Statement of capital on 26 July 2013
  • GBP 1,937.50
02 May 2017 SH06 Cancellation of shares. Statement of capital on 31 December 2012
  • GBP 1,836.25
26 Apr 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 82.575
16 Mar 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 82.5
28 Feb 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 50
28 Feb 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 132.5