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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)
22 May 2020 PSC02 Notification of Greencore Construction Ltd as a person with significant control on 20 May 2020
22 May 2020 PSC07 Cessation of Jason Oliver Highet as a person with significant control on 20 May 2020
14 May 2020 CS01 Confirmation statement made on 26 April 2020 with updates
06 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
09 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
21 Aug 2018 AA Micro company accounts made up to 30 April 2018
30 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
09 Jan 2018 AA Micro company accounts made up to 30 April 2017
09 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
23 Jan 2017 AA Micro company accounts made up to 30 April 2016
29 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 94
17 Dec 2015 AA Micro company accounts made up to 30 April 2015
26 Aug 2015 TM01 Termination of appointment of Charles Robert Stevens as a director on 26 August 2015
01 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 94
22 Dec 2014 AA Total exemption full accounts made up to 30 April 2014
16 Oct 2014 AP01 Appointment of Mr Douglas Anthony Cooper as a director on 14 October 2014
04 Jul 2014 TM01 Termination of appointment of Douglas Cooper as a director
05 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-05
  • GBP 94
05 Feb 2014 SH01 Statement of capital following an allotment of shares on 4 February 2014
  • GBP 88
  • ANNOTATION Clarification a second filed SH01 was registered on 17/05/2024.
21 Jan 2014 CERTNM Company name changed amalgamated capital enterprises LIMITED\certificate issued on 21/01/14
  • RES15 ‐ Change company name resolution on 2014-01-21
  • NM01 ‐ Change of name by resolution
28 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
19 Aug 2013 TM01 Termination of appointment of Mark Boyland as a director
23 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
05 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
15 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association