BRIGHT BEGINNINGS (TWICKENHAM) LIMITED
Company number 08958776
- Company Overview for BRIGHT BEGINNINGS (TWICKENHAM) LIMITED (08958776)
- Filing history for BRIGHT BEGINNINGS (TWICKENHAM) LIMITED (08958776)
- People for BRIGHT BEGINNINGS (TWICKENHAM) LIMITED (08958776)
- Charges for BRIGHT BEGINNINGS (TWICKENHAM) LIMITED (08958776)
- More for BRIGHT BEGINNINGS (TWICKENHAM) LIMITED (08958776)
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) |
---|---|---|---|
30 Mar 2022 | CAP-SS | Solvency Statement dated 30/03/22 | |
30 Mar 2022 | RESOLUTIONS |
Resolutions
|
|
29 Mar 2022 | CS01 | Confirmation statement made on 25 March 2022 with no updates | |
29 Mar 2022 | CH01 | Director's details changed for Mr Jonathan Andrew Pickles on 6 April 2021 | |
30 Nov 2021 | MR04 | Satisfaction of charge 089587760001 in full | |
30 Nov 2021 | MR04 | Satisfaction of charge 089587760002 in full | |
06 May 2021 | AA | Accounts for a small company made up to 31 August 2020 | |
09 Apr 2021 | CS01 | Confirmation statement made on 25 March 2021 with no updates | |
26 May 2020 | AA | Audit exemption subsidiary accounts made up to 31 August 2019 | |
26 May 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/19 | |
26 May 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/19 | |
26 May 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/19 | |
09 Apr 2020 | AA01 | Previous accounting period shortened from 31 March 2020 to 31 August 2019 | |
06 Apr 2020 | CS01 | Confirmation statement made on 25 March 2020 with updates | |
05 Nov 2019 | MR01 | Registration of charge 089587760002, created on 31 October 2019 | |
23 Oct 2019 | MR01 | Registration of charge 089587760001, created on 22 October 2019 | |
20 Sep 2019 | TM01 | Termination of appointment of Lucy-Ann Thompson as a director on 13 September 2019 | |
06 Sep 2019 | RESOLUTIONS |
Resolutions
|
|
20 Aug 2019 | PSC02 | Notification of Little Dukes Ltd as a person with significant control on 15 August 2019 | |
20 Aug 2019 | PSC07 | Cessation of Lucy-Ann Thompson as a person with significant control on 15 August 2019 | |
20 Aug 2019 | PSC07 | Cessation of Rajwant Mehat as a person with significant control on 15 August 2019 | |
20 Aug 2019 | AD01 | Registered office address changed from F6 the Bloc Springfield Way Anlaby Hull HU10 6RJ England to 5th Floor South 14-16 Waterloo Place London SW1Y 4AR on 20 August 2019 | |
20 Aug 2019 | AP01 | Appointment of Mr Jonathan Andrew Pickles as a director on 15 August 2019 | |
20 Aug 2019 | AP01 | Appointment of Mr Aatif Naveed Hassan as a director on 15 August 2019 | |
20 Aug 2019 | TM01 | Termination of appointment of Rajwant Mehat as a director on 15 August 2019 |