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BRILLIANT HARVEST 004 LIMITED

Company number 08207263

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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)
02 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 7 September 2017
02 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 7 September 2018
23 Nov 2020 PSC07 Cessation of J M Stratton Limited as a person with significant control on 7 March 2017
23 Nov 2020 PSC02 Notification of Codford Biogas Limited as a person with significant control on 19 October 2017
23 Nov 2020 PSC07 Cessation of Northwick Electricity Limited as a person with significant control on 19 October 2017
18 Nov 2020 AP01 Appointment of Robin Piers Dummett as a director on 19 October 2017
18 Nov 2020 AP01 Appointment of Ian Robbin Stanley Bond as a director on 19 October 2017
18 Nov 2020 AP01 Appointment of Mr Barnaby Martin Stratton as a director on 19 October 2017
12 May 2020 SH01 Statement of capital following an allotment of shares on 19 October 2017
  • GBP 830,359.01
  • ANNOTATION Clarification a second filed SH01 was registered on 02/12/2020.
31 Jan 2020 AA Micro company accounts made up to 31 March 2019
20 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
07 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information)was registered on 02/12/20220.
06 Feb 2018 AA Micro company accounts made up to 31 March 2017
10 Nov 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 02/12/2020.
28 Dec 2016 AA Micro company accounts made up to 31 March 2016
26 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
14 Dec 2015 AA Micro company accounts made up to 31 March 2015
14 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 4
17 Nov 2014 AA Micro company accounts made up to 31 March 2014
14 Nov 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 4
22 May 2014 AA Accounts for a dormant company made up to 31 March 2013
21 May 2014 AP01 Appointment of Mr Harry Piers Shaw Bond as a director
21 May 2014 AA01 Current accounting period shortened from 30 September 2013 to 31 March 2013
09 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 September 2013