BRIGHTFIELD INTERNATIONAL HOLDING LTD.
Company number 04599500
- Company Overview for BRIGHTFIELD INTERNATIONAL HOLDING LTD. (04599500)
- Filing history for BRIGHTFIELD INTERNATIONAL HOLDING LTD. (04599500)
- People for BRIGHTFIELD INTERNATIONAL HOLDING LTD. (04599500)
- More for BRIGHTFIELD INTERNATIONAL HOLDING LTD. (04599500)
| 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) |
|---|---|---|---|
| 30 Apr 2024 | AA | Accounts for a dormant company made up to 30 November 2023 | |
| 13 Mar 2024 | CS01 | Confirmation statement made on 18 January 2024 with no updates | |
| 27 Jun 2023 | AA | Accounts for a dormant company made up to 30 November 2022 | |
| 22 Mar 2023 | CS01 | Confirmation statement made on 18 January 2023 with no updates | |
| 01 Jul 2022 | AA | Accounts for a dormant company made up to 30 November 2021 | |
| 16 Mar 2022 | CS01 | Confirmation statement made on 18 January 2022 with updates | |
| 07 Dec 2021 | CS01 | Confirmation statement made on 18 January 2021 with no updates | |
| 05 Jan 2021 | CS01 | Confirmation statement made on 25 November 2020 with no updates | |
| 04 Dec 2020 | AA | Accounts for a dormant company made up to 30 November 2020 | |
| 04 Aug 2020 | AA | Accounts for a dormant company made up to 30 November 2019 | |
| 09 Dec 2019 | CS01 | Confirmation statement made on 25 November 2019 with no updates | |
| 30 Sep 2019 | PSC01 | Notification of Katharina Rist as a person with significant control on 1 September 2019 | |
| 28 Aug 2019 | AA | Accounts for a dormant company made up to 30 November 2018 | |
| 28 Aug 2019 | PSC07 | Cessation of Jens Gross as a person with significant control on 28 August 2019 | |
| 28 Aug 2019 | TM01 | Termination of appointment of Jens Gross as a director on 28 August 2019 | |
| 28 Aug 2019 | AP01 | Appointment of Dr Katharina Ilse Rist as a director on 28 August 2019 | |
| 10 Dec 2018 | CS01 | Confirmation statement made on 25 November 2018 with no updates | |
| 12 Jul 2018 | AA | Accounts for a dormant company made up to 30 November 2017 | |
| 08 Dec 2017 | CS01 | Confirmation statement made on 25 November 2017 with no updates | |
| 29 Aug 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
| 30 Nov 2016 | CS01 | Confirmation statement made on 25 November 2016 with updates | |
| 10 Aug 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
| 22 Dec 2015 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
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| 28 Jul 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
| 13 Feb 2015 | AD01 | Registered office address changed from 9 Brightfield Road London SE12 8QE to 38 Hardwicke Road Hastings East Sussex TN34 3PF on 13 February 2015 |