BRIGHTMAN LTD filing history - Find and update company information

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BRIGHTMAN LTD

Company number 04632931

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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)
02 Apr 2024	CH01	Director's details changed for Mr Jacob Shea Englander on 2 April 2024	View PDF Director's details changed for Mr Jacob Shea Englander on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
10 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 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 - 18 pages (18 pages)
16 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Approved 26/10/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Approved 26/10/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	MR01	Registration of charge 046329310005, created on 4 November 2022	View PDF Registration of charge 046329310005, created on 4 November 2022 - link opens in a new window - 55 pages (55 pages)
22 Aug 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Aug 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
23 Jun 2022	TM01	Termination of appointment of Pinchos Naftoli Englander as a director on 3 March 2022	View PDF Termination of appointment of Pinchos Naftoli Englander as a director on 3 March 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AP01	Appointment of Pinkus Naftali Englander as a director on 3 March 2022	View PDF Appointment of Pinkus Naftali Englander as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AP01	Appointment of Mr Pinchos Naftoli Englander as a director on 3 March 2022	View PDF Appointment of Mr Pinchos Naftoli Englander as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AP01	Appointment of Mrs Hannah Zelda Weiss as a director on 3 March 2022	View PDF Appointment of Mrs Hannah Zelda Weiss as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
12 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
10 Nov 2020	TM02	Termination of appointment of Sarah Englander as a secretary on 23 September 2020	View PDF Termination of appointment of Sarah Englander as a secretary on 23 September 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
20 Mar 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	View PDF Confirmation statement made on 10 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
22 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	View PDF Previous accounting period shortened from 31 March 2018 to 30 March 2018 - link opens in a new window - 1 page (1 page)

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