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BRIGHTPOOL LIMITED

Company number 07111550

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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 Martin James Oliver as a director on 21 January 2025
22 Jan 2025 AA01 Current accounting period extended from 30 December 2024 to 31 May 2025
15 Jan 2025 CH01 Director's details changed for Mr Douglas James Baird on 14 January 2025
15 Jan 2025 CH01 Director's details changed for Mr Douglas James Baird on 14 January 2025
14 Jan 2025 CH01 Director's details changed for Mr Douglas James Baird on 14 January 2025
06 Jan 2025 AP01 Appointment of Mr Andrew James Lee Mcintee as a director on 12 December 2024
19 Dec 2024 AA Accounts for a small company made up to 31 December 2023
25 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
24 Sep 2024 MR04 Satisfaction of charge 071115500002 in full
24 Sep 2024 MR04 Satisfaction of charge 071115500001 in full
17 Jun 2024 MR01 Registration of charge 071115500003, created on 13 June 2024
16 Feb 2024 CH01 Director's details changed for Mr Martin James Oliver on 16 February 2024
25 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
04 Oct 2023 AA Accounts for a small company made up to 31 December 2022
26 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
06 Oct 2022 AA Accounts for a small company made up to 31 December 2021
02 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
09 Sep 2021 AA Full accounts made up to 31 December 2020
05 Mar 2021 AA Full accounts made up to 31 December 2019
24 Dec 2020 PSC05 Change of details for New Street (Group) Limited as a person with significant control on 4 October 2020
24 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with updates
23 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
09 Jul 2020 AP01 Appointment of Mr Martin James Oliver as a director on 1 July 2020
28 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
12 Aug 2019 AA Full accounts made up to 31 December 2018