BRINGHAVEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 16/03/2416 March 2024 | Total exemption full accounts made up to 2023-10-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 17/03/2317 March 2023 | Termination of appointment of Charles Peter Anthony Cohen as a secretary on 2023-03-17 |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 23/07/1923 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 25/10/1825 October 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | PREVSHO FROM 31/10/2017 TO 30/10/2017 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 01/03/181 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER ANTHONY COHEN / 23/02/2018 |
| 21/07/1721 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 26/05/1726 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM GROUND FLOOR MACLAREN HOUSE LANCASTRIAN OFFICE CNTR TALBOT ROAD OLD TRAFFORD MANCHESTER M32 0FP |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 17/03/1617 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 18/03/1518 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 10/03/1410 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ASTRID COHEN |
| 06/03/136 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 26/04/1126 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/04/1014 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER ANTHONY COHEN / 30/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ASTRID LYNN COHEN / 30/03/2010 |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM GROUND FLOOR MACLAREN HOUSE LANCOSTRIAN OFFICE CENTRE TALBOT ROAD OLD TRAFFORD MANCHESTER M32 0FP |
| 15/04/0915 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | REGISTERED OFFICE CHANGED ON 28/03/2009 FROM C/O SIMPSON BURGESS NASH MACLAREN HSELAN CASTRIAN OFFICE CENTRE TALBOT RD OLD TRAFFORD MANCHESTER M32 0FP |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: GROUND FLOOR MACLAREN HOUSE LANCASTRIAN OFFICE CENTRE TALBOT ROAD OLD TRAFFORD MANCHESTER M32 0FP |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: FRONTIER HOUSE MERCHANTS QUAY SALFORD QUAYS MANCHESTER M50 3SR |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 13/07/0513 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/051 July 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 30/07/0330 July 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 1A PARK HILL BURY OLD ROAD PRESTWICH GREATER MANCHESTER M25 0FX |
| 12/04/0312 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 07/04/007 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 08/04/988 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 20/06/9620 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/04/9511 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 11/04/9511 April 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/04/9511 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 14/04/9414 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 14/04/9414 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 16/04/9216 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 16/04/9216 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 24/04/9124 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 24/04/9124 April 1991 | S369(4) SHT NOTICE MEET 17/01/91 |
| 07/03/907 March 1990 | RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 08/05/898 May 1989 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 20/12/8820 December 1988 | REGISTERED OFFICE CHANGED ON 20/12/88 FROM: 40 CHURCH STREET LEIGH LANCS WN7 1BB |
| 02/09/882 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/8830 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/8816 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 06/05/886 May 1988 | RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS |
| 25/01/8825 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/8715 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/871 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/8726 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/8720 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 20/03/8720 March 1987 | RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS |
| 21/08/8521 August 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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