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THE BRIGHTON SAUNA LTD.

Company number 06809534

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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)
25 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
17 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
13 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 February 2014
07 May 2014 AD01 Registered office address changed from , 27 Old Gloucester Street, London, WC1N 3XX on 7 May 2014
06 May 2014 TM01 Termination of appointment of Adam Bailey as a director
11 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 13/06/2014
23 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
09 Aug 2013 TM01 Termination of appointment of Keith Bailey as a director
01 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
01 Mar 2013 CH01 Director's details changed for Adam Bailey on 1 December 2009
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
17 Oct 2012 CH01 Director's details changed for Mr Keith Richard Perkin on 22 September 2012
04 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
06 Oct 2011 AP01 Appointment of Keith Richard Perkin as a director
06 Oct 2011 AP01 Appointment of Paul Lawrence Gray as a director
06 Oct 2011 TM01 Termination of appointment of Timothy Bassett as a director
18 May 2011 AA Total exemption small company accounts made up to 28 February 2011
23 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Nov 2010 AA01 Current accounting period shortened from 31 March 2011 to 28 February 2011
02 Nov 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Timothy Bassett on 4 April 2010
25 Mar 2009 88(2) Ad 01/03/09\gbp si 100@1=100\gbp ic 95/195\
04 Feb 2009 NEWINC Incorporation