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BRIGHT FM GROUP LIMITED

Company number 08398052

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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)
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-30
11 Feb 2019 PSC01 Notification of Terence George Kernachan as a person with significant control on 31 March 2018
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
05 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
14 Sep 2018 TM01 Termination of appointment of John Lyle Mustard as a director on 14 September 2018
14 Sep 2018 AP01 Appointment of Mr James Brown as a director on 14 September 2018
13 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
15 Dec 2017 TM01 Termination of appointment of Philip James Gardner as a director on 15 December 2017
15 Dec 2017 AP01 Appointment of Mr John Lyle Mustard as a director on 15 December 2017
31 Oct 2017 TM01 Termination of appointment of Ian Ellis as a director on 31 October 2017
30 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
25 Sep 2017 AP01 Appointment of Mr Philip James Gardner as a director on 11 September 2017
02 Aug 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
18 Jul 2017 AD01 Registered office address changed from 1 Commercial Court Briggate Leeds LS1 6ER England to 1 Commercial Court Briggate Leeds LS1 6ER on 18 July 2017
18 Jul 2017 AD01 Registered office address changed from Unit J + K Cardigan Mills Lennox Road Leeds LS4 2BL to 1 Commercial Court Briggate Leeds LS1 6ER on 18 July 2017
17 Jul 2017 PSC01 Notification of Michael Rothwell as a person with significant control on 12 July 2017
17 Jul 2017 PSC07 Cessation of Gary Rhodes as a person with significant control on 12 July 2017
17 Jul 2017 TM01 Termination of appointment of Gary Andrew Rhodes as a director on 12 July 2017
17 Jul 2017 AP03 Appointment of Mr Ian Ellis as a secretary on 12 July 2017
17 Jul 2017 TM02 Termination of appointment of Nichola Jane Taylor as a secretary on 12 July 2017
17 Jul 2017 AP01 Appointment of Mr Ian Ellis as a director on 12 July 2017
14 Feb 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
14 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
18 Jan 2017 AD01 Registered office address changed from 1 Commercial Court Briggate Leeds West Yorkshire LS1 6ER to Unit J + K Cardigan Mills Lennox Road Leeds LS4 2BL on 18 January 2017