BRIGHSTONE DEVELOPMENTS LIMITED

Company number 09912548

Date	Type	Description	View / Download
08 Aug 2019	MR04	Satisfaction of charge 099125480001 in full	(4 pages)
08 Aug 2019	MR04	Satisfaction of charge 099125480005 in full	(4 pages)
08 Aug 2019	MR04	Satisfaction of charge 099125480004 in full	(4 pages)
12 Jun 2019	AD01	Registered office address changed from 2nd Floor Cuthbert House Newcastle NE1 2ET United Kingdom to 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ on 12 June 2019	(1 page)
05 Mar 2019	AA	Full accounts made up to 31 May 2018	(17 pages)
04 Oct 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
05 Jun 2018	MR01	Registration of charge 099125480006, created on 25 May 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(13 pages)
05 Jun 2018	MR01	Registration of charge 099125480005, created on 25 May 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(13 pages)
19 Feb 2018	AA	Full accounts made up to 31 May 2017	(16 pages)
23 Nov 2017	AA01	Previous accounting period shortened from 30 December 2017 to 31 May 2017	(1 page)
07 Aug 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
01 Feb 2017	MR01	Registration of charge 099125480003, created on 31 January 2017	(12 pages)
01 Feb 2017	MR01	Registration of charge 099125480002, created on 24 January 2017	(55 pages)
01 Feb 2017	MR01	Registration of charge 099125480004, created on 31 January 2017	(12 pages)
30 Jan 2017	MR01	Registration of charge 099125480001, created on 24 January 2017	(75 pages)
22 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	(3 pages)
15 Dec 2015	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 11 December 2015	(1 page)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 100	(3 pages)
14 Dec 2015	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 2nd Floor Cuthbert House Newcastle NE1 2ET on 14 December 2015	(1 page)
11 Dec 2015	AP01	Appointment of Gary Forrest as a director on 11 December 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Philippa Anne Keith as a director on 11 December 2015	(1 page)
11 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-11 GBP 1	(33 pages)