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BRIGHOUSE ESTATE CO (CONTRACTORS) LTD

Company number 08506796

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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)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2021 DS01 Application to strike the company off the register
15 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
12 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
28 Feb 2020 TM01 Termination of appointment of Guy Irving Northrop as a director on 28 February 2020
24 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
09 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-28
09 Jul 2019 CONNOT Change of name notice
24 May 2019 CS01 Confirmation statement made on 26 April 2019 with updates
24 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-18
24 Apr 2019 CONNOT Change of name notice
06 Feb 2019 SH20 Statement by Directors
06 Feb 2019 SH19 Statement of capital on 6 February 2019
  • GBP 1
06 Feb 2019 CAP-SS Solvency Statement dated 21/12/18
06 Feb 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
11 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
20 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
12 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
16 Sep 2016 AP01 Appointment of Mrs Rebecca Louise Marshall as a director on 5 September 2016
16 Sep 2016 AP01 Appointment of Mrs Rachael Louise Marshall as a director on 5 September 2016
25 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 5,803,922
25 May 2016 CH01 Director's details changed for Mr William Ross Marshall on 12 November 2015