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BRIGHTBOX LIGHTING LTD

Company number 06671674

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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)
13 Feb 2024 AD01 Registered office address changed from The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX United Kingdom to Units 4 & 5 Rockfield Business Park Old Station Drive Cheltenham Gloucestershire GL53 0AN on 13 February 2024
12 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
14 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
30 May 2022 AA Total exemption full accounts made up to 31 August 2021
15 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
26 May 2021 AA Total exemption full accounts made up to 31 August 2020
13 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
19 Aug 2020 MR01 Registration of charge 066716740003, created on 18 August 2020
27 May 2020 AA Total exemption full accounts made up to 31 August 2019
15 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
28 Aug 2019 MR01 Registration of charge 066716740002, created on 23 August 2019
17 Jun 2019 MR01 Registration of charge 066716740001, created on 11 June 2019
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
09 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
06 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
18 May 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Dec 2016 CERTNM Company name changed breathe lighting LTD\certificate issued on 22/12/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-19
06 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Jan 2016 AD01 Registered office address changed from 7 Ullenwood Court Ullenwood Cheltenham Gloucestershire GL53 9QS to The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX on 7 January 2016
01 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 60
01 May 2015 AA Total exemption small company accounts made up to 31 August 2014
14 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 60