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BRIGHTON TERRACE MANAGEMENT CO. LTD

Company number 13654366

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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)
05 Jun 2024 AA Micro company accounts made up to 30 September 2023
11 Oct 2023 PSC08 Notification of a person with significant control statement
11 Oct 2023 PSC07 Cessation of Wycliffe Developments Ltd as a person with significant control on 10 October 2023
11 Oct 2023 SH02 Statement of capital on 10 October 2023
  • GBP 8
10 Oct 2023 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Belmont Property Management Daniel House Falmouth Road Truro Cornwall TR1 2HX on 10 October 2023
10 Oct 2023 TM02 Termination of appointment of Muckle Secretary Limited as a secretary on 10 October 2023
29 Sep 2023 CS01 Confirmation statement made on 29 September 2023 with updates
18 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 July 2023
  • GBP 9
13 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
12 Oct 2022 SH01 Statement of capital following an allotment of shares on 7 October 2022
  • GBP 8
03 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 29 September 2022
29 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/10/2022.
29 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 July 2022
  • GBP 4
29 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 July 2022
  • GBP 5
29 Sep 2022 PSC05 Change of details for Wycliffe Developments Ltd as a person with significant control on 8 July 2022
27 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 August 2022
  • GBP 7
27 Sep 2022 SH01 Statement of capital following an allotment of shares on 15 August 2022
  • GBP 6
27 Sep 2022 SH01 Statement of capital following an allotment of shares on 20 July 2022
  • GBP 3
  • ANNOTATION Clarification a second filed SH01 was registered on 29.09.2022.
27 Sep 2022 SH01 Statement of capital following an allotment of shares on 8 July 2022
  • GBP 3
  • ANNOTATION Clarification a second filed SH01 was registered on 29.09.2022.
27 Sep 2022 SH01 Statement of capital following an allotment of shares on 17 June 2022
  • GBP 3
13 Oct 2021 PSC05 Change of details for Wycliffe Developments Ltd as a person with significant control on 30 September 2021
30 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-09-30
  • GBP 2