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BRIGHTHOLME PROPERTY HOLDINGS LIMITED

Company number 13262041

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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)
26 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with updates	View PDF Confirmation statement made on 12 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2021	PSC01	Notification of William Barry Clarkson as a person with significant control on 23 June 2021	View PDF Notification of William Barry Clarkson as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 29 November 2021	View PDF Withdrawal of a person with significant control statement on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 22,000	View PDF Statement of capital following an allotment of shares on 23 June 2021 GBP 22,000 - link opens in a new window - 4 pages (4 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
31 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	PSC07	Cessation of Nicola Walsh as a person with significant control on 23 June 2021	View PDF Cessation of Nicola Walsh as a person with significant control on 23 June 2021 - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	TM01	Termination of appointment of Angela Pepe as a director on 1 July 2021	View PDF Termination of appointment of Angela Pepe as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	TM01	Termination of appointment of Linda May Clarkson as a director on 1 July 2021	View PDF Termination of appointment of Linda May Clarkson as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	TM01	Termination of appointment of Julie Sweetpea Patterson as a director on 1 July 2021	View PDF Termination of appointment of Julie Sweetpea Patterson as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	SH19	Statement of capital on 30 June 2021 GBP 13,350	View PDF Statement of capital on 30 June 2021 GBP 13,350 - link opens in a new window - 5 pages (5 pages)
30 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
30 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	CAP-SS	Solvency Statement dated 23/06/21	View PDF Solvency Statement dated 23/06/21 - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	AP01	Appointment of Julie Sweetpea Patterson as a director on 23 June 2021	View PDF Appointment of Julie Sweetpea Patterson as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AP01	Appointment of Mrs Lianne French as a director on 23 June 2021	View PDF Appointment of Mrs Lianne French as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AP01	Appointment of Mr William Barry Clarkson as a director on 23 June 2021	View PDF Appointment of Mr William Barry Clarkson as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AP01	Appointment of Ms Gillian Clarkson as a director on 23 June 2021	View PDF Appointment of Ms Gillian Clarkson as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)

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BRIGHTHOLME PROPERTY HOLDINGS LIMITED

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