- Company Overview for BRIGHTWELL SOLUTIONS LIMITED (07614673)
- Filing history for BRIGHTWELL SOLUTIONS LIMITED (07614673)
- People for BRIGHTWELL SOLUTIONS LIMITED (07614673)
- More for BRIGHTWELL SOLUTIONS LIMITED (07614673)
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) |
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14 Nov 2024 | AA | Accounts for a medium company made up to 31 May 2024 | |
18 May 2024 | MA | Memorandum and Articles of Association | |
18 May 2024 | RESOLUTIONS |
Resolutions
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17 May 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 February 2014
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11 May 2024 | PSC01 | Notification of Martin St Clair Pike as a person with significant control on 10 May 2024 | |
11 May 2024 | PSC07 | Cessation of Greencore Homes Ltd as a person with significant control on 10 May 2024 | |
11 May 2024 | TM01 | Termination of appointment of Ian John Pritchett as a director on 10 May 2024 | |
11 May 2024 | TM01 | Termination of appointment of Jonathan Graham Di-Stefano as a director on 10 May 2024 | |
11 May 2024 | AP01 | Appointment of Mr Martin St Clair Pike as a director on 10 May 2024 | |
08 May 2024 | CS01 | Confirmation statement made on 26 April 2024 with no updates | |
21 Dec 2023 | AA | Full accounts made up to 31 May 2023 | |
05 Oct 2023 | PSC05 | Change of details for Greencore Construction Ltd as a person with significant control on 28 September 2023 | |
09 May 2023 | CS01 | Confirmation statement made on 26 April 2023 with no updates | |
13 Dec 2022 | AA | Full accounts made up to 31 May 2022 | |
07 Nov 2022 | AP01 | Appointment of Mr Jonathan Graham Di-Stefano as a director on 1 November 2022 | |
26 Apr 2022 | CS01 | Confirmation statement made on 26 April 2022 with no updates | |
14 Dec 2021 | AA | Micro company accounts made up to 31 May 2021 | |
05 Jul 2021 | AA01 | Previous accounting period extended from 30 April 2021 to 31 May 2021 | |
14 May 2021 | CS01 | Confirmation statement made on 26 April 2021 with updates | |
17 Dec 2020 | AP04 | Appointment of Twm Corporate Services Limited as a secretary on 17 December 2020 | |
17 Dec 2020 | AD01 | Registered office address changed from Greenbank Woodman Lane Sparsholt Winchester Hampshire SO21 2NR to C/O Twm Solicitors Llp 65 Woodbridge Road Guildford Surrey GU1 4rd on 17 December 2020 | |
15 Nov 2020 | AA | Unaudited abridged accounts made up to 30 April 2020 | |
22 May 2020 | TM01 | Termination of appointment of Douglas Anthony Cooper as a director on 22 May 2020 | |
22 May 2020 | AP01 | Appointment of Mr Ian John Pritchett as a director on 22 May 2020 | |
22 May 2020 | TM01 | Termination of appointment of Jonathan Beauclair as a director on 22 May 2020 |