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BRIGHT OAK LIMITED

Company number 06774006

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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)
22 Jan 2025 TM01 Termination of appointment of Christopher Anthony Davis as a director on 31 December 2024
17 Jan 2025 CS01 Confirmation statement made on 22 December 2024 with no updates
05 Dec 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
05 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
05 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
05 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
19 Jul 2024 TM01 Termination of appointment of Douglas James Watt as a director on 8 July 2024
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with no updates
30 Nov 2023 AA Micro company accounts made up to 28 February 2023
31 Jul 2023 AP01 Appointment of Mr Douglas James Watt as a director on 15 February 2023
06 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
31 Mar 2023 AA01 Previous accounting period shortened from 31 May 2023 to 28 February 2023
31 Mar 2023 PSC07 Cessation of Andrew Simon Graveson as a person with significant control on 15 February 2023
31 Mar 2023 PSC02 Notification of Moneyplus Group Limited as a person with significant control on 15 February 2023
31 Mar 2023 AD01 Registered office address changed from Cardiff House Priority Business Park Barry Vale of Glamorgan CF63 2AW United Kingdom to Riverside New Bailey Street Salford M3 5FS on 31 March 2023
31 Mar 2023 AP01 Appointment of Mr Jonathan Mills as a director on 15 February 2023
31 Mar 2023 AP01 Appointment of Mr Michael John Hutton as a director on 15 February 2023
31 Mar 2023 AP01 Appointment of Mr Christopher Anthony Davis as a director on 15 February 2023
31 Mar 2023 TM01 Termination of appointment of Andrew Simon Graveson as a director on 15 February 2023
31 Mar 2023 TM01 Termination of appointment of Philip John Corfield as a director on 15 February 2023
20 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
26 Jul 2022 AA Micro company accounts made up to 31 May 2022
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
27 Oct 2021 AA Micro company accounts made up to 31 May 2021