B15 LIMITED
Company number 06073794 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2024 | Final Gazette dissolved following liquidation | View document |
| 26 Jan 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Oct 2023 | Completion of winding up · 1 page | View document |
| 28 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 28 Apr 2020 | ALTER ARTICLES 20/04/2020 | View document |
| 1 Apr 2020 | COMPANY NAME CHANGED BRIGHTHOUSE LIMITED CERTIFICATE ISSUED ON 01/04/20 | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES | View document |
| 7 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOONEY | View document |
| 7 Feb 2020 | DIRECTOR APPOINTED MR ALAN GRAHAM HUGH GULLAN | View document |
| 7 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID HARWOOD | View document |
| 19 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 10 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART DEANE | View document |
| 10 Jul 2019 | DIRECTOR APPOINTED MR ANTHONY DAVID MOONEY | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR HAMISH PATON | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR STUART JOHN DEANE | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | View document |
| 30 Jan 2019 | AUDITOR'S RESIGNATION | View document |
| 3 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 15 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MABY | View document |
| 15 Oct 2018 | DIRECTOR APPOINTED MR GRAEME JAMES CAMPBELL | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | View document |
| 15 Feb 2018 | CESSATION OF SG HAMBROS LIMITED AS A PSC | View document |
| 15 Feb 2018 | CESSATION OF JULIAN PAUL VIVIAN MASH AS A PSC | View document |
| 8 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060737940009 | View document |
| 6 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060737940006 | View document |
| 4 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 4 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCKEE | View document |
| 3 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 3 Oct 2016 | DIRECTOR APPOINTED MR HAMISH STEWART PATON | View document |
| 19 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060737940007 | View document |
| 18 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060737940008 | View document |
| 16 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060737940007 | View document |
| 1 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 17 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 17 Mar 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 15 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 4 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR HAMISH PATON | View document |
| 4 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 29 Jan 2014 | DIRECTOR APPOINTED MR ALEXANDER MILES MABY | View document |
| 2 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR GILES DAVID | View document |
| 2 Oct 2013 | DIRECTOR APPOINTED MR HAMISH STEWART PATON | View document |
| 30 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 17 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GILES MATTHEW OLIVER DAVID / 11/01/2013 | View document |
| 20 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060737940006 | View document |
| 16 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 21 Mar 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 13 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 28 Feb 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 6 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 6 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 6 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Nov 2011 | ADOPT ARTICLES 08/11/2011 | View document |
| 21 Nov 2011 | ARTICLES OF ASSOCIATION | View document |
| 19 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 11 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 · 47 pages | View document |
| 9 Feb 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 29 Dec 2010 | AUDITOR'S RESIGNATION | View document |
| 25 Nov 2010 | AUDITOR'S RESIGNATION | View document |
| 26 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 20 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LEO MCKEE / 09/11/2009 · 2 pages | View document |
| 9 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN HARWOOD / 09/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES MATTHEW OLIVER DAVID / 09/11/2009 | View document |
| 8 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 23 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MCKEE / 01/06/2009 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | COMPANY BUSINESS IN RELATION TO SECTION 175 01/10/2008 | View document |
| 24 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 9 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM CHILTERN HOUSE MARSACK STREET CAVERSHAM READING BERKSHIRE RG4 5AP | View document |
| 11 Feb 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2008 | SECRETARY RESIGNED | View document |
| 24 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Jan 2008 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/03/07 | View document |
| 2 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2007 | DIRECTOR RESIGNED | View document |
| 10 May 2007 | DIRECTOR RESIGNED | View document |
| 9 May 2007 | SHARES AGREEMENT OTC | View document |
| 9 May 2007 | F882 AD 030407 60000000SHARES@£1 | View document |
| 4 May 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 27 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Apr 2007 | SECRETARY RESIGNED | View document |
| 27 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 2007 | REDUCTION OF ISSUED CAPITAL | View document |
| 23 Apr 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 5 Apr 2007 | £ NC 100/80000000 27/ | View document |
| 5 Apr 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Apr 2007 | £ NC 80000000/20000000 27/03/07 | View document |
| 5 Apr 2007 | NC INC ALREADY ADJUSTED 27/03/07 | View document |
| 2 Apr 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Mar 2007 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 21 Mar 2007 | ARTICLES OF ASSOCIATION | View document |
| 21 Mar 2007 | DIRECTOR RESIGNED | View document |
| 21 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2007 | DIRECTOR RESIGNED | View document |
| 21 Mar 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB | View document |
| 21 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2007 | SECRETARY RESIGNED | View document |
| 21 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2007 | DIRECTOR RESIGNED | View document |
| 10 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2007 | DIRECTOR RESIGNED | View document |
| 8 Mar 2007 | COMPANY NAME CHANGED THORN BRIAR LIMITED CERTIFICATE ISSUED ON 08/03/07 | View document |
| 2 Mar 2007 | COMPANY NAME CHANGED TRUSHELFCO (NO.3274) LIMITED CERTIFICATE ISSUED ON 02/03/07 | View document |
| 30 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |