BRIGHTSTONE ASSET MANAGEMENT CONSULTING LTD

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Company Documents

Date	Description
17/07/2517 July 2025	Director's details changed for Mr Gareth Keith Jandrell on 2025-07-02 View Document
16/07/2516 July 2025	Cessation of Craig Henry Buckingham as a person with significant control on 2024-12-05 View Document
16/07/2516 July 2025	Director's details changed for Mr Craig Henry Buckingham on 2025-07-02 View Document
16/07/2516 July 2025	Director's details changed for Mrs Holly Jane Auty on 2025-07-02 View Document
16/07/2516 July 2025	Notification of a person with significant control statement View Document
12/02/2512 February 2025	Total exemption full accounts made up to 2024-07-31 View Document
06/12/246 December 2024	Notification of Craig Henry Buckingham as a person with significant control on 2024-12-05 View Document
05/12/245 December 2024	Withdrawal of a person with significant control statement on 2024-12-05 View Document
21/10/2421 October 2024	Notification of a person with significant control statement View Document
17/10/2417 October 2024	Resolutions View Document
17/10/2417 October 2024	Resolutions View Document
09/10/249 October 2024	Statement of capital following an allotment of shares on 2024-10-09 View Document
09/10/249 October 2024	Appointment of Mr Dion Kraanen as a director on 2024-10-09 View Document
09/10/249 October 2024	Cessation of Holly Jane Auty as a person with significant control on 2024-10-09 View Document
09/10/249 October 2024	Cessation of Craig Henry Buckingham as a person with significant control on 2024-10-09 View Document
09/10/249 October 2024	Cessation of Gareth Keith Jandrell as a person with significant control on 2024-10-09 View Document

27/09/2427 September 2024	Change of details for Mr Craig Henry Buckingham as a person with significant control on 2024-09-27 View Document
27/09/2427 September 2024	Notification of Holly Jane Auty as a person with significant control on 2024-09-27 View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
08/07/248 July 2024	Confirmation statement made on 2024-07-03 with updates View Document
02/01/242 January 2024	Resolutions View Document
02/01/242 January 2024	Resolutions View Document
02/01/242 January 2024	Resolutions View Document
30/12/2330 December 2023	Resolutions View Document
30/12/2330 December 2023	Resolutions View Document
30/12/2330 December 2023	Resolutions View Document
15/12/2315 December 2023	Statement of capital following an allotment of shares on 2023-12-15 View Document
15/12/2315 December 2023	Notification of Gareth Keith Jandrell as a person with significant control on 2023-12-15 View Document
15/12/2315 December 2023	Change of details for Mr Craig Henry Buckingham as a person with significant control on 2023-12-15 View Document
12/12/2312 December 2023	Appointment of Mr Gareth Keith Jandrell as a director on 2023-12-12 View Document
12/09/2312 September 2023	Registered office address changed from 64 Springfield Gardens Upminster RM14 3ER England to The Dairy Manor Courtyard Aston Sandford Haddenham Bucks HP17 8JB on 2023-09-12 View Document
20/07/2320 July 2023	Incorporation View Document

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