Company Results (links open in a new window)
|
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)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
26 Mar 2024 |
PSC04 |
Change of details for Mr Robert Martin Leckie as a person with significant control on 15 December 2021
|
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
|
|
|
25 Mar 2024 |
PSC01 |
Notification of Mark Jephcott as a person with significant control on 15 December 2021
|
|
|
25 Mar 2024 |
PSC01 |
Notification of David Christian as a person with significant control on 15 December 2021
|
|
|
08 Dec 2023 |
CH01 |
Director's details changed for Mr Robert Martin Leckie on 26 October 2023
|
|
|
08 Dec 2023 |
CH01 |
Director's details changed for Mr David Patrick Kingston Christian on 26 October 2023
|
|
|
08 Dec 2023 |
CH01 |
Director's details changed for Mr Mark Lanwer Jephcott on 26 October 2023
|
|
|
07 Dec 2023 |
PSC04 |
Change of details for Mr Robert Martin Leckie as a person with significant control on 26 October 2023
|
|
|
07 Dec 2023 |
AD01 |
Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Office 6 7 - 11 High Street Reigate Surrey RH2 9AA on 7 December 2023
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
|
|
|
28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
16 Nov 2022 |
AP01 |
Appointment of Mr David Patrick Kingston Christian as a director on 31 October 2022
|
|
|
16 Nov 2022 |
AP01 |
Appointment of Mr Mark Lanwer Jephcott as a director on 31 October 2022
|
|
|
28 Jul 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
|
|
|
05 Apr 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
|
|
|
11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
|
|
|
29 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
|
|
|
06 Oct 2021 |
CERTNM |
Company name changed brighton capital developments LTD\certificate issued on 06/10/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-10-01
|
|
|
09 Jun 2021 |
PSC04 |
Change of details for Mr Robert Martin Leckie as a person with significant control on 26 May 2021
|
|
|
09 Jun 2021 |
CH01 |
Director's details changed for Mr Robert Martin Leckie on 26 May 2021
|
|
|
09 Jun 2021 |
AD01 |
Registered office address changed from Bailey House 4-10 Barttelot Road Horsham RH12 1DQ England to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 9 June 2021
|
|
|
02 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
|
|