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BRIGHTON ONE LIMITED

Company number 06034071

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2025	PSC07	Cessation of Rajinder Pal as a person with significant control on 10 January 2025	View PDF Cessation of Rajinder Pal as a person with significant control on 10 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	PSC02	Notification of Hsg2020 Ltd as a person with significant control on 10 January 2025	View PDF Notification of Hsg2020 Ltd as a person with significant control on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 20 December 2023	View PDF Second filing of Confirmation Statement dated 20 December 2023 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	CS01	20/12/23 Statement of Capital gbp 500000 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/10/2024	View PDF 20/12/23 Statement of Capital gbp 500000 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/10/2024 - link opens in a new window - 6 pages (6 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2023	CH01	Director's details changed for Mr Hardeep Gidda on 20 December 2023	View PDF Director's details changed for Mr Hardeep Gidda on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Sep 2022	AP01	Appointment of Mr Sanjeev Gidda as a director on 26 August 2022	View PDF Appointment of Mr Sanjeev Gidda as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	TM01	Termination of appointment of Sukhveer Kaur Gidda as a director on 21 October 2021	View PDF Termination of appointment of Sukhveer Kaur Gidda as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jul 2020	AP01	Appointment of Mrs Sukhveer Kaur Gidda as a director on 3 July 2020	View PDF Appointment of Mrs Sukhveer Kaur Gidda as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
21 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with no updates	View PDF Confirmation statement made on 20 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 23 June 2017 GBP 500,000	View PDF Statement of capital following an allotment of shares on 23 June 2017 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
19 Jan 2018	CS01	20/12/17 Statement of Capital gbp 500000	View PDF 20/12/17 Statement of Capital gbp 500000 - link opens in a new window - 5 pages (5 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Nov 2017	MR04	Satisfaction of charge 060340710002 in full	View PDF Satisfaction of charge 060340710002 in full - link opens in a new window - 1 page (1 page)

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BRIGHTON ONE LIMITED

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