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BRIGHTECH CONSTRUCTION LTD

Company number 08863543

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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)
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
12 Dec 2019 PSC02 Notification of Ecobright Group Holdings Ltd as a person with significant control on 31 March 2019
03 Oct 2019 AA01 Previous accounting period shortened from 31 January 2020 to 31 March 2019
13 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
28 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with updates
01 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
04 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
03 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
21 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
30 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 166
18 Feb 2016 CH01 Director's details changed for Mr Calvin Mansell on 1 February 2016
14 Jul 2015 TM01 Termination of appointment of Christopher John Buchanan as a director on 13 July 2014
04 May 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 166
07 May 2014 SH01 Statement of capital following an allotment of shares on 25 April 2014
  • GBP 166
07 May 2014 CC01 Notice of Restriction on the Company's Articles
07 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Auth cap cease to apply 25/04/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2014 AD01 Registered office address changed from 4 Leylands Business Park Colden Common Winchester SO21 1TH England on 25 March 2014
27 Jan 2014 NEWINC Incorporation