BRIGHTHOLME PROPERTY HOLDINGS LIMITED
Company number 13262041
- Company Overview for BRIGHTHOLME PROPERTY HOLDINGS LIMITED (13262041)
- Filing history for BRIGHTHOLME PROPERTY HOLDINGS LIMITED (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) |
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26 Mar 2024 | CS01 | Confirmation statement made on 12 March 2024 with updates | |
04 Sep 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
30 Mar 2023 | CS01 | Confirmation statement made on 12 March 2023 with no updates | |
27 Sep 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
31 Mar 2022 | CS01 | Confirmation statement made on 12 March 2022 with updates | |
29 Nov 2021 | PSC01 | Notification of William Barry Clarkson as a person with significant control on 23 June 2021 | |
29 Nov 2021 | PSC09 | Withdrawal of a person with significant control statement on 29 November 2021 | |
31 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 23 June 2021
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31 Jul 2021 | MA | Memorandum and Articles of Association | |
31 Jul 2021 | RESOLUTIONS |
Resolutions
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31 Jul 2021 | RESOLUTIONS |
Resolutions
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31 Jul 2021 | SH08 | Change of share class name or designation | |
29 Jul 2021 | PSC08 | Notification of a person with significant control statement | |
29 Jul 2021 | PSC07 | Cessation of Nicola Walsh as a person with significant control on 23 June 2021 | |
29 Jul 2021 | TM01 | Termination of appointment of Angela Pepe as a director on 1 July 2021 | |
29 Jul 2021 | TM01 | Termination of appointment of Linda May Clarkson as a director on 1 July 2021 | |
29 Jul 2021 | TM01 | Termination of appointment of Julie Sweetpea Patterson as a director on 1 July 2021 | |
30 Jun 2021 | SH19 |
Statement of capital on 30 June 2021
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30 Jun 2021 | RESOLUTIONS |
Resolutions
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30 Jun 2021 | SH20 | Statement by Directors | |
30 Jun 2021 | CAP-SS | Solvency Statement dated 23/06/21 | |
24 Jun 2021 | AP01 | Appointment of Julie Sweetpea Patterson as a director on 23 June 2021 | |
24 Jun 2021 | AP01 | Appointment of Mrs Lianne French as a director on 23 June 2021 | |
24 Jun 2021 | AP01 | Appointment of Mr William Barry Clarkson as a director on 23 June 2021 | |
24 Jun 2021 | AP01 | Appointment of Ms Gillian Clarkson as a director on 23 June 2021 |