- Company Overview for BRIGHTSPLIT 4 LIMITED (05592546)
- Filing history for BRIGHTSPLIT 4 LIMITED (05592546)
- People for BRIGHTSPLIT 4 LIMITED (05592546)
- More for BRIGHTSPLIT 4 LIMITED (05592546)
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) |
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20 Jul 2018 | CH01 | Director's details changed for Mr Darren Ian Pither on 20 July 2018 | |
20 Jul 2018 | PSC04 | Change of details for Mr Robert Steinhouse as a person with significant control on 20 July 2018 | |
20 Jul 2018 | AD01 | Registered office address changed from 353 Kentish Town Road London NW5 2TJ to Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 20 July 2018 | |
09 Apr 2018 | CS01 | Confirmation statement made on 1 April 2018 with updates | |
28 Jul 2017 | AA | Accounts for a dormant company made up to 31 October 2016 | |
11 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
10 Nov 2016 | CH01 | Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016 | |
30 Jun 2016 | AA | Accounts for a dormant company made up to 31 October 2015 | |
21 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
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11 Apr 2016 | CH01 | Director's details changed for Mr Robert Steinhouse on 11 April 2016 | |
11 Jun 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
15 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
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08 Dec 2014 | CH01 | Director's details changed for Mr Robert Steinhouse on 3 November 2014 | |
07 Nov 2014 | AR01 |
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
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29 Jul 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
01 Nov 2013 | AR01 |
Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
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24 Jul 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
25 Feb 2013 | RESOLUTIONS |
Resolutions
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22 Nov 2012 | AP03 | Appointment of Miss Jennifer Kate Ellen Jackson as a secretary | |
17 Oct 2012 | AR01 | Annual return made up to 13 October 2012 with full list of shareholders | |
20 Jul 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
24 Nov 2011 | TM02 | Termination of appointment of Gillian Dow as a secretary | |
11 Nov 2011 | AR01 | Annual return made up to 13 October 2011 with full list of shareholders | |
06 Sep 2011 | AP01 | Appointment of Miss Jennifer Kate Ellen Jackson as a director | |
20 Jul 2011 | AA | Accounts for a dormant company made up to 31 October 2010 |