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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)
08 Nov 2012 MG01 Duplicate mortgage certificatecharge no:1
07 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
12 Dec 2011 CERTNM Company name changed acrewood financial services LTD\certificate issued on 12/12/11
  • RES15 ‐ Change company name resolution on 2011-12-08
  • NM01 ‐ Change of name by resolution
12 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Apr 2011 AP03 Appointment of Mr Steven Mark Harris as a secretary
08 Apr 2011 TM02 Termination of appointment of Debra Harris as a secretary
08 Apr 2011 AP01 Appointment of Mr Jonathan Austin Green as a director
11 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
16 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Oct 2010 CH03 Secretary's details changed for Debra Susan Harris on 1 October 2010
15 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Steven Mark Harris on 8 January 2010
15 Jan 2010 CH03 Secretary's details changed for Debra Susan Harris on 8 January 2010
01 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
19 Jan 2009 363a Return made up to 06/01/09; full list of members
22 Jul 2008 287 Registered office changed on 22/07/2008 from c/o shelley stock hutter, 1ST floor, 7 - 10 chandos street london W1G 9DQ
04 Jun 2008 AA Accounts for a dormant company made up to 31 March 2008
09 Jan 2008 363a Return made up to 06/01/08; full list of members
26 Jul 2007 AA Accounts for a dormant company made up to 31 March 2007
29 Jan 2007 363a Return made up to 06/01/07; full list of members
30 Nov 2006 CERTNM Company name changed chain doctor LIMITED\certificate issued on 30/11/06
19 Oct 2006 287 Registered office changed on 19/10/06 from: 35 ballards lane london N3 1XW
25 Apr 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
06 Jan 2006 NEWINC Incorporation