BRIGHT CRIB NEW GENERATION LIMITED
Company number 06315144
- Company Overview for BRIGHT CRIB NEW GENERATION LIMITED (06315144)
- Filing history for BRIGHT CRIB NEW GENERATION LIMITED (06315144)
- People for BRIGHT CRIB NEW GENERATION LIMITED (06315144)
- Charges for BRIGHT CRIB NEW GENERATION LIMITED (06315144)
- More for BRIGHT CRIB NEW GENERATION LIMITED (06315144)
| 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) |
|---|---|---|---|
| 26 Sep 2024 | CS01 | Confirmation statement made on 13 September 2024 with no updates | |
| 03 May 2024 | PSC01 | Notification of Angela Evelyn Dickinson as a person with significant control on 21 December 2023 | |
| 02 May 2024 | TM01 | Termination of appointment of Iain Andrew Riley as a director on 21 December 2023 | |
| 02 May 2024 | PSC07 | Cessation of Andrew Iain Riley as a person with significant control on 21 December 2023 | |
| 28 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 13 Sep 2023 | CS01 | Confirmation statement made on 13 September 2023 with no updates | |
| 29 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 03 Oct 2022 | CS01 | Confirmation statement made on 28 September 2022 with no updates | |
| 24 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 15 Dec 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 14 Dec 2021 | GAZ1 |
First Gazette notice for compulsory strike-off
|
|
| 08 Dec 2021 | CS01 | Confirmation statement made on 28 September 2021 with no updates | |
| 28 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 02 Dec 2020 | RESOLUTIONS |
Resolutions
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| 01 Dec 2020 | CS01 | Confirmation statement made on 28 September 2020 with updates | |
| 01 Dec 2020 | PSC01 | Notification of Andrew Iain Riley as a person with significant control on 1 December 2020 | |
| 01 Dec 2020 | AP01 | Appointment of Ms Angela Evelyn Dickinson as a director on 1 December 2020 | |
| 28 Sep 2020 | PSC07 | Cessation of Momentum Hub (Hldgs) Ltd as a person with significant control on 31 May 2020 | |
| 18 Sep 2020 | CS01 | Confirmation statement made on 17 July 2020 with updates | |
| 18 Sep 2020 | AD01 | Registered office address changed from 120 New Road, Ascot, Berkshire New Road 120 Ascot Berkshire SL5 8QH England to 120 New Road Ascot SL5 8QH on 18 September 2020 | |
| 30 Jun 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 09 Jun 2020 | TM01 | Termination of appointment of Bridie Mary Morgan as a director on 31 May 2020 | |
| 09 Jun 2020 | TM02 | Termination of appointment of Bridie Mary Morgan as a secretary on 31 May 2020 | |
| 09 Jun 2020 | AD01 | Registered office address changed from Unit 16 Grove Business Park White Waltham Berkshire SL6 3LW to 120 New Road, Ascot, Berkshire New Road 120 Ascot Berkshire SL5 8QH on 9 June 2020 | |
| 04 Sep 2019 | CS01 | Confirmation statement made on 17 July 2019 with no updates |