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BRIGHT LANTERNS LIMITED

Company number 11439099

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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)
11 Jan 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2022 AP01 Appointment of Mr Christopher Jones as a director on 1 June 2020
20 Jun 2022 AD01 Registered office address changed from PO Box *Default* 290 Moston Lane Manchester M40 9WB England to 6 Anchor Court Penclawdd Swansea SA4 3GX on 20 June 2022
15 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Dec 2021 AD01 Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to PO Box *Default* 290 Moston Lane Manchester M40 9WB on 2 December 2021
30 Aug 2021 AD01 Registered office address changed from Suite 4a Queen Street Neath SA11 1DL Wales to 83 Ducie Street Manchester M1 2JQ on 30 August 2021
23 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-01
17 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2021 CS01 Confirmation statement made on 1 June 2020 with updates
21 Jun 2021 TM01 Termination of appointment of Ross Sean Minett as a director on 1 June 2020
21 Jun 2021 TM01 Termination of appointment of Courtney Kiera Minett as a director on 1 June 2020
21 Jun 2021 PSC07 Cessation of Ross Sean Minett as a person with significant control on 1 June 2020
21 Jun 2021 PSC01 Notification of Christopher Jones as a person with significant control on 1 June 2020
21 Jun 2021 AD01 Registered office address changed from 20 Heol Corn Du Beacon Heights Merthyr Tydfil CF48 1BW Wales to Suite 4a Queen Street Neath SA11 1DL on 21 June 2021
09 Jun 2021 AD01 Registered office address changed from 41 Gwaelodygarth Merthyr Tydfil Merthyr Tydfil CF47 8YY Wales to 20 Heol Corn Du Beacon Heights Merthyr Tydfil CF48 1BW on 9 June 2021
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
05 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
17 May 2020 AA Micro company accounts made up to 31 March 2019
17 Feb 2020 AA01 Previous accounting period shortened from 30 June 2019 to 31 March 2019
26 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
23 Feb 2019 AP01 Appointment of Mrs Courtney Kiera Minett as a director on 28 June 2018
28 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-28
  • GBP 2