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BRIGHTNIGHT LIMITED

Company number 06570440

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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)
26 Sep 2024 CH01 Director's details changed for Edward Robert Henry Smith on 26 September 2024
12 Sep 2024 AA Micro company accounts made up to 31 December 2023
26 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
15 Sep 2023 AA Micro company accounts made up to 31 December 2022
25 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
27 Sep 2022 AD01 Registered office address changed from 21 Bridgewick Close Lewes BN7 2EQ England to 21 Bridgewick Close Lewes East Sussex BN7 2EQ on 27 September 2022
25 Sep 2022 AD01 Registered office address changed from 5 Waite Close Lewes East Sussex BN7 2QW to 21 Bridgewick Close Lewes BN7 2EQ on 25 September 2022
21 Sep 2022 AA Micro company accounts made up to 31 December 2021
29 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
02 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Mar 2022 AP01 Appointment of Mr Allan Philp as a director on 16 March 2022
29 Mar 2022 TM01 Termination of appointment of Paul Stanley Mockford as a director on 16 March 2022
21 Sep 2021 AA Micro company accounts made up to 31 December 2020
14 Aug 2021 AP01 Appointment of Mr Keith Fraser Norman as a director on 13 August 2021
14 Aug 2021 TM01 Termination of appointment of Katrina Leonie Over as a director on 13 August 2021
25 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
23 Jul 2020 AA Micro company accounts made up to 31 December 2019
29 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
18 Mar 2020 TM01 Termination of appointment of Lucy Jane Wilson as a director on 13 March 2020
18 Mar 2020 AP01 Appointment of Mr Stephen Paul Richardson as a director on 13 March 2020
13 Sep 2019 AA Micro company accounts made up to 31 December 2018
16 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
08 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Sep 2018 AA Micro company accounts made up to 29 December 2017
18 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates