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BRIGHTSPLIT 4 LIMITED

Company number 05592546

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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)
20 Jul 2018 PSC04 Change of details for Mr Robert Steinhouse as a person with significant control on 20 July 2018
20 Jul 2018 AD01 Registered office address changed from 353 Kentish Town Road London NW5 2TJ to Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 20 July 2018
09 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
28 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
11 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
10 Nov 2016 CH01 Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016
30 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
21 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
11 Apr 2016 CH01 Director's details changed for Mr Robert Steinhouse on 11 April 2016
11 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
15 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
08 Dec 2014 CH01 Director's details changed for Mr Robert Steinhouse on 3 November 2014
07 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
29 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
01 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
24 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
25 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 12/02/2013
22 Nov 2012 AP03 Appointment of Miss Jennifer Kate Ellen Jackson as a secretary
17 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
20 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
24 Nov 2011 TM02 Termination of appointment of Gillian Dow as a secretary
11 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
06 Sep 2011 AP01 Appointment of Miss Jennifer Kate Ellen Jackson as a director
20 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
08 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders