BRIGHTLINGSEA HAVEN LIMITED filing history - Find and update company information

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BRIGHTLINGSEA HAVEN LIMITED

Company number 02412105

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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)
29 Mar 2024	AA01	Current accounting period shortened from 30 March 2023 to 29 March 2023	View PDF Current accounting period shortened from 30 March 2023 to 29 March 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2021	TM01	Termination of appointment of Diana Susan Adams as a director on 12 August 2021	View PDF Termination of appointment of Diana Susan Adams as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	TM01	Termination of appointment of Rachael Adams as a director on 12 August 2021	View PDF Termination of appointment of Rachael Adams as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	TM01	Termination of appointment of Zoe Katherine Adams as a director on 12 August 2021	View PDF Termination of appointment of Zoe Katherine Adams as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	TM01	Termination of appointment of Charles Duncan Hammerton as a director on 12 August 2021	View PDF Termination of appointment of Charles Duncan Hammerton as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	TM01	Termination of appointment of Nichola Jane Hammerton as a director on 12 August 2021	View PDF Termination of appointment of Nichola Jane Hammerton as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	TM02	Termination of appointment of Stephen Keith Hammerton as a secretary on 12 August 2021	View PDF Termination of appointment of Stephen Keith Hammerton as a secretary on 12 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	TM01	Termination of appointment of Stephen Keith Hammerton as a director on 12 August 2021	View PDF Termination of appointment of Stephen Keith Hammerton as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	AP01	Appointment of Donna Barney as a director on 12 August 2021	View PDF Appointment of Donna Barney as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	TM01	Termination of appointment of Louise Sita Taylor as a director on 12 August 2021	View PDF Termination of appointment of Louise Sita Taylor as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	AP01	Appointment of Mr Anthony Barney as a director on 12 August 2021	View PDF Appointment of Mr Anthony Barney as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AD01	Registered office address changed from The Office Brightlingsea Haven Limited Promenade Way Brightlingsea Colchester CO7 0LW England to 213 Cromford Road Langley Mill Nottingham NG16 4EU on 25 August 2021	View PDF Registered office address changed from The Office Brightlingsea Haven Limited Promenade Way Brightlingsea Colchester CO7 0LW England to 213 Cromford Road Langley Mill Nottingham NG16 4EU on 25 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	PSC07	Cessation of Stephen Keith Hammerton as a person with significant control on 12 August 2021	View PDF Cessation of Stephen Keith Hammerton as a person with significant control on 12 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	PSC07	Cessation of Diana Susan Adams as a person with significant control on 12 August 2021	View PDF Cessation of Diana Susan Adams as a person with significant control on 12 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	PSC02	Notification of Baslow Holdings Developments Limited as a person with significant control on 12 August 2021	View PDF Notification of Baslow Holdings Developments Limited as a person with significant control on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Aug 2020	AD01	Registered office address changed from White Lodge Trinity Road Manningtree Essex CO11 2HL England to The Office Brightlingsea Haven Limited Promenade Way Brightlingsea Colchester CO7 0LW on 8 August 2020	View PDF Registered office address changed from White Lodge Trinity Road Manningtree Essex CO11 2HL England to The Office Brightlingsea Haven Limited Promenade Way Brightlingsea Colchester CO7 0LW on 8 August 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 May 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	View PDF Confirmation statement made on 6 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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