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Brighouse Investments Limited

Documents

Total Documents94
Total Pages349

Filing History

28 February 2021Micro company accounts made up to 28 February 2020
19 January 2021Director's details changed for Mr Russell John Brighouse on 1 February 2020
19 January 2021Confirmation statement made on 10 December 2020 with no updates
7 October 2020Registration of charge 054528440006, created on 7 September 2020
20 March 2020Registered office address changed from Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ to Hero House Holmes Chapel Road Middlewich Cheshire CW10 0JB on 20 March 2020
24 December 2019Confirmation statement made on 10 December 2019 with no updates
28 November 2019Micro company accounts made up to 28 February 2019
10 December 2018Confirmation statement made on 10 December 2018 with updates
7 December 2018Termination of appointment of Amelia Jane Brighouse as a secretary on 1 October 2018
30 November 2018Notification of Russell John Brighouse as a person with significant control on 6 April 2016
30 November 2018Micro company accounts made up to 28 February 2018
1 June 2018Confirmation statement made on 16 May 2018 with no updates
18 April 2018Registration of charge 054528440004, created on 11 April 2018
18 April 2018Registration of charge 054528440005, created on 11 April 2018
29 November 2017Micro company accounts made up to 28 February 2017
29 November 2017Micro company accounts made up to 28 February 2017
28 June 2017Confirmation statement made on 16 May 2017 with updates
28 June 2017Confirmation statement made on 16 May 2017 with updates
27 December 2016Total exemption small company accounts made up to 28 February 2016
27 December 2016Total exemption small company accounts made up to 28 February 2016
15 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10,000
15 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10,000
30 November 2015Total exemption small company accounts made up to 28 February 2015
30 November 2015Total exemption small company accounts made up to 28 February 2015
29 July 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 10,000
29 July 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 10,000
30 November 2014Total exemption small company accounts made up to 28 February 2014
30 November 2014Total exemption small company accounts made up to 28 February 2014
16 July 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 10,000
16 July 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 10,000
5 March 2014Compulsory strike-off action has been discontinued
5 March 2014Compulsory strike-off action has been discontinued
4 March 2014First Gazette notice for compulsory strike-off
4 March 2014First Gazette notice for compulsory strike-off
28 February 2014Total exemption small company accounts made up to 28 February 2013
28 February 2014Total exemption small company accounts made up to 28 February 2013
28 October 2013Annual return made up to 17 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-28
28 October 2013Annual return made up to 17 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-28
31 July 2013Annual return made up to 16 May 2013 with a full list of shareholders
31 July 2013Annual return made up to 16 May 2013 with a full list of shareholders
19 June 2013Previous accounting period extended from 30 September 2012 to 28 February 2013
19 June 2013Previous accounting period extended from 30 September 2012 to 28 February 2013
26 July 2012Annual return made up to 16 May 2012 with a full list of shareholders
26 July 2012Annual return made up to 16 May 2012 with a full list of shareholders
29 June 2012Total exemption small company accounts made up to 30 September 2011
29 June 2012Total exemption small company accounts made up to 30 September 2011
18 April 2012Registered office address changed from Unit 6 the Clocktower Manor Lane Holmes Chapel Crewe Cheshire CW4 8DJ United Kingdom on 18 April 2012
18 April 2012Registered office address changed from Unit 6 the Clocktower Manor Lane Holmes Chapel Crewe Cheshire CW4 8DJ United Kingdom on 18 April 2012
24 December 2011Compulsory strike-off action has been discontinued
24 December 2011Compulsory strike-off action has been discontinued
23 December 2011Total exemption small company accounts made up to 30 September 2010
23 December 2011Total exemption small company accounts made up to 30 September 2010
8 November 2011Compulsory strike-off action has been discontinued
8 November 2011Compulsory strike-off action has been discontinued
18 October 2011First Gazette notice for compulsory strike-off
18 October 2011First Gazette notice for compulsory strike-off
8 June 2011Annual return made up to 16 May 2011 with a full list of shareholders
8 June 2011Annual return made up to 16 May 2011 with a full list of shareholders
7 April 2011Accounts for a small company made up to 30 September 2009
7 April 2011Accounts for a small company made up to 30 September 2009
12 October 2010Particulars of a mortgage or charge / charge no: 3
12 October 2010Particulars of a mortgage or charge / charge no: 2
12 October 2010Particulars of a mortgage or charge / charge no: 2
12 October 2010Particulars of a mortgage or charge / charge no: 3
4 October 2010Accounts for a small company made up to 30 September 2008
4 October 2010Accounts for a small company made up to 30 September 2008
6 July 2010First Gazette notice for compulsory strike-off
6 July 2010First Gazette notice for compulsory strike-off
10 June 2010Annual return made up to 16 May 2010 with a full list of shareholders
10 June 2010Annual return made up to 16 May 2010 with a full list of shareholders
27 July 2009Return made up to 16/05/09; full list of members
27 July 2009Return made up to 16/05/09; full list of members
26 July 2009Secretary's change of particulars / amelia brighouse / 14/08/2008
26 July 2009Director's change of particulars / russell brighouse / 14/08/2008
26 July 2009Secretary's change of particulars / amelia brighouse / 14/08/2008
26 July 2009Director's change of particulars / russell brighouse / 14/08/2008
27 June 2009Particulars of a mortgage or charge / charge no: 1
27 June 2009Particulars of a mortgage or charge / charge no: 1
6 April 2009Accounts for a small company made up to 30 September 2007
6 April 2009Accounts for a small company made up to 30 September 2007
26 January 2009Registered office changed on 26/01/2009 from maxim house, marthall knutsford cheshire WA16 7ST
26 January 2009Registered office changed on 26/01/2009 from maxim house, marthall knutsford cheshire WA16 7ST
16 June 2008Return made up to 16/05/08; full list of members
16 June 2008Return made up to 16/05/08; full list of members
5 August 2007Accounts for a small company made up to 30 September 2006
5 August 2007Accounts for a small company made up to 30 September 2006
11 June 2007Return made up to 16/05/07; full list of members
11 June 2007Return made up to 16/05/07; full list of members
5 July 2006Return made up to 16/05/06; full list of members
5 July 2006Return made up to 16/05/06; full list of members
11 January 2006Accounting reference date extended from 31/05/06 to 30/09/06
11 January 2006Accounting reference date extended from 31/05/06 to 30/09/06
16 May 2005Incorporation
16 May 2005Incorporation
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