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BRIGHTON DEVELOPMENTS LIMITED

Company number 08975905

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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)
25 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
24 Apr 2019 CH01 Director's details changed for Mr John Norman Krieger on 24 April 2019
23 Apr 2019 AP01 Appointment of Asif Taiyab Sunka as a director on 10 April 2019
16 Apr 2019 CH03 Secretary's details changed for Mrs Shiva Hadjhassan Tehrani on 16 April 2019
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
01 Oct 2018 PSC04 Change of details for Mr Mohamad Hossein Abedinzadeh as a person with significant control on 26 September 2018
01 Oct 2018 CH01 Director's details changed for Mr Mohamad Hossein Abedinzadeh on 26 September 2018
05 Jun 2018 AD03 Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
04 Jun 2018 AD02 Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
20 Apr 2018 MR04 Satisfaction of charge 089759050003 in full
06 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
03 Apr 2018 MR01 Registration of charge 089759050004, created on 28 March 2018
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jun 2016 AD01 Registered office address changed from 3rd Floor 33 Lowndes Street London SW1X 9HX to 6 Bloomsbury Square London WC1A 2LP on 15 June 2016
29 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
26 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jul 2015 MR01 Registration of charge 089759050003, created on 8 July 2015
10 Jul 2015 MR04 Satisfaction of charge 089759050002 in full
10 Jul 2015 MR04 Satisfaction of charge 089759050001 in full
14 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
27 Jan 2015 TM02 Termination of appointment of Geraldine Susan Krieger as a secretary on 27 January 2015
27 Jan 2015 CH03 Secretary's details changed for Mrs Shiva Hadjahassan Tehrani on 10 June 2014
19 Dec 2014 CH01 Director's details changed for Mr Mohamad Hossein Abedinzadeh on 16 December 2014