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BRIGHTMOON INVESTMENT PROPERTIES LIMITED

Company number 09163791

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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)
08 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
05 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
12 Apr 2024 AA Accounts for a small company made up to 31 December 2022
01 Sep 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
15 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2023 AA Accounts for a small company made up to 31 December 2021
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2022 AA01 Previous accounting period extended from 30 December 2021 to 31 December 2021
23 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
11 Nov 2021 AA Accounts for a small company made up to 31 December 2020
13 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
13 Apr 2021 AA Accounts for a small company made up to 31 December 2019
05 Mar 2021 AP01 Appointment of Mr Michael David Watson as a director on 22 February 2021
29 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
13 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
17 Sep 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
24 Jul 2019 AP01 Appointment of Mr Paul Hallam as a director on 10 July 2019
23 Jul 2019 TM02 Termination of appointment of Paul Hallam as a secretary on 10 July 2019
23 Jul 2019 AP03 Appointment of Mr Daniel Lau as a secretary on 10 July 2019
23 Jul 2019 PSC05 Change of details for Lightyear Estates Holdings Limited as a person with significant control on 2 April 2019
28 Mar 2019 AD01 Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 28 March 2019
05 Nov 2018 AD01 Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 5 November 2018
05 Oct 2018 AAMD Amended accounts for a small company made up to 31 December 2017
17 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates