BRIGHTHELM SOLUTIONS LIMITED

Company number 05933130

Date	Type	Description	View / Download
18 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
30 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(9 pages) Download iXBRL
14 Jul 2016	AD03	Register(s) moved to registered inspection location C/O Fifth Element 3rd Floor Queensbury House 106 Queens Road Brighton BN1 1XF	(1 page)
14 Jul 2016	AD02	Register inspection address has been changed to C/O Fifth Element 3rd Floor Queensbury House 106 Queens Road Brighton BN1 1XF	(1 page)
13 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(6 pages)
13 Jun 2016	AD01	Registered office address changed from 15 Boundary Road Hove East Sussex BN3 4EF to Suite 2 41 Chalton Street London NW1 1JD on 13 June 2016	(1 page)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
17 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2	(4 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
07 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 2	(4 pages)
07 Jul 2014	CH01	Director's details changed for Mr Patrick Michael Hastings on 1 January 2014	(2 pages)
07 Jul 2014	CH01	Director's details changed for Mrs Cheryl Hastings on 1 January 2014	(2 pages)
30 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(15 pages)
28 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(4 pages)
29 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(14 pages)
22 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(4 pages)
22 Jul 2012	CH01	Director's details changed for Mr Patrick Michael Hastings on 1 June 2012	(2 pages)
13 Jul 2012	AD01	Registered office address changed from 12 Station Road Portslade Brighton East Sussex BN41 1GA United Kingdom on 13 July 2012	(1 page)
11 Jan 2012	SH08	Change of share class name or designation	(2 pages)
11 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
04 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 November 2011 GBP 2	(4 pages)
04 Jan 2012	AP01	Appointment of Mrs Cheryl Hastings as a director	(2 pages)
21 Nov 2011	AD01	Registered office address changed from Unit 2, the Hay Barn Church House Farm Yarpole, Leominster Herefordshire HR6 0BB on 21 November 2011	(1 page)