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BRIGHTSPLIT 4 LIMITED

Company number 05592546

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
24 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
25 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 12/02/2013
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