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BRIGHTHOUSE FGR LIMITED

Company number 05667659

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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)
28 May 2019 CH01 Director's details changed for Mr Steven Mark Harris on 28 May 2019
28 May 2019 CH01 Director's details changed for Mr Steven Mark Harris on 23 May 2019
13 Feb 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
20 Jun 2018 AA Total exemption full accounts made up to 31 March 2017
23 Feb 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
21 Dec 2017 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2016
13 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2017 AD01 Registered office address changed from 14 David Mews London W1U 6EQ to 30 City Road London EC1Y 2AB on 28 November 2017
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2017 TM01 Termination of appointment of Jonathan Austin Green as a director on 8 February 2017
17 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
19 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
22 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
15 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Nov 2014 AD01 Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 4 November 2014
14 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Aug 2013 MR01 Registration of charge 056676590002
18 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
18 Jan 2013 CH01 Director's details changed for Mr Steven Mark Harris on 2 January 2013
17 Jan 2013 CH03 Secretary's details changed for Mr Steven Mark Harris on 2 January 2013
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012