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ADV. NEW BRIGHTON LTD

Company number SC616978

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 26 December 2023 with no updates	View PDF Confirmation statement made on 26 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 26 December 2022 with no updates	View PDF Confirmation statement made on 26 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 26 December 2021 with no updates	View PDF Confirmation statement made on 26 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	TM01	Termination of appointment of Timothy David Woodhead as a director on 13 October 2021	View PDF Termination of appointment of Timothy David Woodhead as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AD01	Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ United Kingdom to 39 High Street East Linton East Lothian EH40 3AA on 7 October 2021	View PDF Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ United Kingdom to 39 High Street East Linton East Lothian EH40 3AA on 7 October 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jan 2021	CS01	Confirmation statement made on 26 December 2020 with no updates	View PDF Confirmation statement made on 26 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-20 - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	CS01	Confirmation statement made on 26 December 2019 with updates	View PDF Confirmation statement made on 26 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	PSC05	Change of details for Adventure H2O Holdings Limited as a person with significant control on 23 March 2019	View PDF Change of details for Adventure H2O Holdings Limited as a person with significant control on 23 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	PSC07	Cessation of Sandy Nairn as a person with significant control on 15 March 2019	View PDF Cessation of Sandy Nairn as a person with significant control on 15 March 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	AP01	Appointment of Mr Callum William, Dobson Mark as a director on 21 June 2019	View PDF Appointment of Mr Callum William, Dobson Mark as a director on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	AP01	Appointment of Mr Timothy David Woodhead as a director on 21 June 2019	View PDF Appointment of Mr Timothy David Woodhead as a director on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	AA01	Current accounting period extended from 31 December 2019 to 28 February 2020	View PDF Current accounting period extended from 31 December 2019 to 28 February 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2019	PSC01	Notification of Sandy Nairn as a person with significant control on 14 March 2019	View PDF Notification of Sandy Nairn as a person with significant control on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-11 - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-27 GBP 1	View PDF Incorporation Statement of capital on 2018-12-27 GBP 1 - link opens in a new window - 28 pages (28 pages)

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ADV. NEW BRIGHTON LTD

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