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BRIGHTON ROAD (443A) LIMITED

Company number 11628593

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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)
09 Oct 2024	AD01	Registered office address changed from Kirkdale House 7 Kirkdale Road Leytonstone London E11 1HP United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 9 October 2024	View PDF Registered office address changed from Kirkdale House 7 Kirkdale Road Leytonstone London E11 1HP United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 9 October 2024 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
09 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-25 - link opens in a new window - 1 page (1 page)
03 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Apr 2024	TM01	Termination of appointment of Henry Thomas Smith as a director on 28 March 2024	View PDF Termination of appointment of Henry Thomas Smith as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages)
18 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	MR04	Satisfaction of charge 116285930002 in full	View PDF Satisfaction of charge 116285930002 in full - link opens in a new window - 1 page (1 page)
16 Sep 2021	MR04	Satisfaction of charge 116285930004 in full	View PDF Satisfaction of charge 116285930004 in full - link opens in a new window - 1 page (1 page)
16 Sep 2021	MR04	Satisfaction of charge 116285930001 in full	View PDF Satisfaction of charge 116285930001 in full - link opens in a new window - 1 page (1 page)
16 Sep 2021	MR04	Satisfaction of charge 116285930003 in full	View PDF Satisfaction of charge 116285930003 in full - link opens in a new window - 1 page (1 page)
25 May 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages)
26 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with updates	View PDF Confirmation statement made on 16 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2020	PSC07	Cessation of Henry Thomas Smith as a person with significant control on 10 June 2020	View PDF Cessation of Henry Thomas Smith as a person with significant control on 10 June 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	PSC07	Cessation of Aitch Estates Limited as a person with significant control on 10 June 2020	View PDF Cessation of Aitch Estates Limited as a person with significant control on 10 June 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	PSC01	Notification of Brogan Garrit-Smith as a person with significant control on 10 June 2020	View PDF Notification of Brogan Garrit-Smith as a person with significant control on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages)
25 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	View PDF Confirmation statement made on 16 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2019	AA01	Current accounting period shortened from 31 October 2019 to 31 August 2019	View PDF Current accounting period shortened from 31 October 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	MR01	Registration of charge 116285930004, created on 20 December 2018	View PDF Registration of charge 116285930004, created on 20 December 2018 - link opens in a new window - 41 pages (41 pages)
04 Jan 2019	MR01	Registration of charge 116285930003, created on 17 December 2018	View PDF Registration of charge 116285930003, created on 17 December 2018 - link opens in a new window - 47 pages (47 pages)

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BRIGHTON ROAD (443A) LIMITED

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