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BRIGHT BIRD CONSULTING LIMITED

Company number 06870963

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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)
13 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
14 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
18 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
21 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
21 Oct 2014 CH01 Director's details changed for Dr Peter Frederick Mounfield on 6 September 2014
04 Jun 2014 AD01 Registered office address changed from Lakeside House 40 Lake Road Keswick Cumbria CA12 5DQ England on 4 June 2014
12 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
10 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
05 Jul 2013 AD01 Registered office address changed from Bennett Brooks & Co. Limited St George`S Court Winnington Avenue Northwich Cheshire CW8 4EE on 5 July 2013
07 Feb 2013 MG01 Particulars of a mortgage or charge/co extend / charge no: 2
27 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
11 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
13 Oct 2010 AA01 Previous accounting period extended from 30 April 2010 to 30 September 2010
13 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
12 Oct 2009 CONNOT Change of name notice
12 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-04
06 Oct 2009 AP01 Appointment of Mr Peter Frederick Mounfield as a director
06 Oct 2009 TM01 Termination of appointment of Richard Payne as a director
30 Sep 2009 363a Return made up to 07/09/09; full list of members
04 Sep 2009 288a Director appointed mr richard charles payne
04 Sep 2009 288b Appointment terminated director maxim eaton