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BRIGHTBOOK LIMITED

Company number 07200052

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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)
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 2.033333
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Dec 2016 CH01 Director's details changed for Mr Warwick James Leicester on 12 December 2016
05 Oct 2016 SH02 Sub-division of shares on 16 September 2016
05 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 16/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2016 AD01 Registered office address changed from 28 3rd Floor 28 Denmark Street London WC2H 8NJ to 37 Warren Street London W1T 6AD on 7 June 2016
26 May 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
26 May 2016 CH01 Director's details changed for Mr Warwick James Leicester on 22 March 2016
26 May 2016 CH01 Director's details changed for Mr James Edward Henderson on 22 March 2016
07 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
18 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
24 Mar 2014 AD01 Registered office address changed from 28 3Rd Floor 28 Denmark Street London WC2H 8NJ England on 24 March 2014
24 Mar 2014 CH01 Director's details changed for Mr Warwick James Leicester on 1 September 2013
12 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Dec 2013 AD01 Registered office address changed from Suite 5 122 Shaftesbury Ave Soho London W1D 5ER United Kingdom on 12 December 2013
16 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
10 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
10 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
10 May 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
11 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
23 Mar 2010 NEWINC Incorporation