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BRIGHTWELLS LIMITED

Company number 02052714

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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)
22 Sep 2022 SH05 Statement of capital on 23 August 2022
  • GBP 766.25
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 23 August 2022
24 Aug 2022 CS01 24/08/22 Statement of Capital gbp 766.25
10 Aug 2022 MR04 Satisfaction of charge 020527140005 in full
10 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates
24 Sep 2021 AA Full accounts made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
07 May 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 692.075
02 May 2021 MA Memorandum and Articles of Association
02 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 2,040
16 Apr 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 702.075
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
25 Mar 2021 CH01 Director's details changed for Terence Irving Parry on 24 March 2021
25 Mar 2021 CH01 Director's details changed for Mr Nicholas William Eldon Gorst on 24 March 2021
25 Mar 2021 CH01 Director's details changed for Mr Richard Andrew Bound on 24 March 2021
25 Mar 2021 CH01 Director's details changed for Richard John Binnersley on 24 March 2021
23 Mar 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 662.075
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Mar 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 462.075
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Mar 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 412.075
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 Mar 2021 CH01 Director's details changed for Terence Irving Parry on 5 March 2021
21 Dec 2020 AA Full accounts made up to 31 December 2019
19 Nov 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 337.075
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 Nov 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 299.575
29 Sep 2020 PSC01 Notification of Richard John Binnersley as a person with significant control on 29 September 2020
14 Sep 2020 PSC01 Notification of Nicholas William Eldon Gorst as a person with significant control on 4 September 2020
14 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 14 September 2020