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THREE BROTHERS GROUP LTD

Company number 06606205

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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)
04 Jun 2024 CERTNM Company name changed specialist lighting concepts LTD\certificate issued on 04/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-27
02 Mar 2024 CERTNM Company name changed specialst lighting concepts LTD\certificate issued on 02/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-23
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
26 Feb 2024 CERTNM Company name changed brightgreen energy efficient services LTD\certificate issued on 26/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-23
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
22 Feb 2023 AA Micro company accounts made up to 31 May 2022
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
17 Feb 2022 AA Micro company accounts made up to 31 May 2021
07 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
18 Feb 2021 AA Micro company accounts made up to 31 May 2020
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
26 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
27 Feb 2020 AA Micro company accounts made up to 31 May 2019
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
14 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
28 Aug 2018 CH01 Director's details changed for Mr Aaron Thomas Andrew King on 18 August 2018
28 Aug 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
08 Feb 2018 AA Micro company accounts made up to 31 May 2017
05 Oct 2017 AD01 Registered office address changed from 21 Middlepeak Way Sheffield S13 9DL to 24 Stoneycroft Road Sheffield S13 9DQ on 5 October 2017
29 Aug 2017 PSC04 Change of details for Mr Aaron King as a person with significant control on 6 April 2016
29 Aug 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
18 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015