Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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21 Jul 2023 |
CERTNM |
Company name changed brightled holdings LIMITED\certificate issued on 21/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-20
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jun 2022 |
SH08 |
Change of share class name or designation
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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17 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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25 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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18 Feb 2019 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 31 May 2018
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25 Jul 2018 |
PSC04 |
Change of details for Mr Neil Lee Hardy as a person with significant control on 18 June 2018
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25 Jul 2018 |
PSC04 |
Change of details for Mrs Caroline Hardy as a person with significant control on 18 June 2018
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24 Jul 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with updates
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24 Jul 2018 |
CH01 |
Director's details changed for Mr Neil Lee Hardy on 24 July 2018
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18 Jun 2018 |
AD01 |
Registered office address changed from Brightled Limited Units 1 & 2, Ams Technology Park Billington Road Burnley BB11 5UB United Kingdom to Unit 1 Boran Court Hapton Burnley Lancashire BB11 5th on 18 June 2018
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04 May 2018 |
PSC01 |
Notification of Neil Lee Hardy as a person with significant control on 4 May 2018
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04 May 2018 |
PSC01 |
Notification of Caroline Hardy as a person with significant control on 4 May 2018
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