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BRIGHT BEGINNINGS (TWICKENHAM) LIMITED

Company number 08958776

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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)
03 Oct 2024 PSC07 Cessation of Dukes Publishing Ltd as a person with significant control on 19 September 2024
03 Oct 2024 PSC02 Notification of Little Dukes Ltd as a person with significant control on 19 September 2024
13 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with updates
30 Aug 2024 TM01 Termination of appointment of Richard Mcshane as a director on 30 August 2024
05 Jun 2024 PSC05 Change of details for Dukes Publishing Ltd as a person with significant control on 3 June 2024
05 Jun 2024 AD01 Registered office address changed from 5th Floor South 14-16 Waterloo Place London SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on 5 June 2024
03 May 2024 TM01 Termination of appointment of Jonathan Andrew Pickles as a director on 30 April 2024
01 May 2024 CH01 Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024
12 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 25 March 2023
08 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with updates
07 Mar 2024 AP01 Appointment of Mr Michael William Giffin as a director on 1 March 2024
19 Feb 2024 AA Accounts for a dormant company made up to 31 August 2023
05 Jun 2023 AA Total exemption full accounts made up to 31 August 2022
27 Mar 2023 CS01 25/03/23 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/04/2024.
24 Nov 2022 AD02 Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
03 Oct 2022 CH01 Director's details changed for Mr Richard Mc on 26 September 2022
03 Oct 2022 AP01 Appointment of Mr Richard Mc as a director on 26 September 2022
10 May 2022 AA Audit exemption subsidiary accounts made up to 31 August 2021
10 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/21
10 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/21
10 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/21
06 Apr 2022 PSC02 Notification of Dukes Publishing Ltd as a person with significant control on 31 March 2022
06 Apr 2022 PSC07 Cessation of Little Dukes Ltd as a person with significant control on 31 March 2022
30 Mar 2022 SH19 Statement of capital on 30 March 2022
  • GBP 1
30 Mar 2022 SH20 Statement by Directors