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BRIGHT PROPERTY 2012 LIMITED

Company number 07821613

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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)
23 Mar 2015 TM01 Termination of appointment of Nigel Vincent Colebrook as a director on 23 March 2015
11 Dec 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
27 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
01 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Feb 2013 SH10 Particulars of variation of rights attached to shares
04 Feb 2013 SH08 Change of share class name or designation
04 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 20/01/2013
12 Dec 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
12 Dec 2012 CH01 Director's details changed for Mr Nigel Vincent Colebrook on 3 September 2012
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 April 2012
  • GBP 100
17 Apr 2012 CERTNM Company name changed aceset systems LIMITED\certificate issued on 17/04/12
  • RES15 ‐ Change company name resolution on 2012-04-16
  • NM01 ‐ Change of name by resolution
13 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-23
13 Apr 2012 CONNOT Change of name notice
11 Apr 2012 AP03 Appointment of Mrs Rebecca Ann Lead as a secretary
27 Mar 2012 AP01 Appointment of Mr Nigel Vincent Colebrook as a director
26 Mar 2012 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
26 Mar 2012 TM01 Termination of appointment of Michael Pitt as a director
25 Jan 2012 AD01 Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England on 25 January 2012
18 Jan 2012 AP01 Appointment of Mr Michael John Pitt as a director
12 Jan 2012 TM01 Termination of appointment of Michael Clifford as a director
25 Oct 2011 NEWINC Incorporation