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BRAZENLIGHT LIMITED

Company number 03891470

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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)
08 Feb 2019 CS01 Confirmation statement made on 6 December 2018 with no updates
21 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
16 Feb 2018 TM01 Termination of appointment of David Nathan Wilson as a director on 5 February 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
17 Jan 2018 CS01 Confirmation statement made on 6 December 2017 with no updates
16 Aug 2017 AD01 Registered office address changed from Techflow House Bassington Drive Cramlington Northumberland NE23 8AS to 2nd Floor Grainger Chambers Hood Street Newcastle upon Tyne NE1 6JQ on 16 August 2017
08 Mar 2017 MR01 Registration of charge 038914700006, created on 7 March 2017
13 Feb 2017 AP01 Appointment of Mr David Nathan Wilson as a director on 9 February 2017
19 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
19 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
11 Nov 2016 AP01 Appointment of Mr Kevin Lee Huntley as a director on 28 October 2016
21 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
30 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,000,000
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
09 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000,000
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
13 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,000,000
28 Mar 2013 AD01 Registered office address changed from Barrington Industrial Estate Bedlington Northumberland NE22 7DQ on 28 March 2013
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
26 Jun 2012 AP03 Appointment of John Colin Fitzpatrick as a secretary
22 Jun 2012 TM02 Termination of appointment of Lily Beattie as a secretary
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
24 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
16 Mar 2011 AAMD Amended accounts made up to 30 April 2010