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BRIGHTWELL SOLUTIONS LIMITED

Company number 07614673

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
17 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 February 2014
  • GBP 94
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