BRIGHTON DEVELOPMENTS LIMITED

Company number 08975905 ·

Dissolved

52 filings

Date Filing
4 Dec 2024 Final Gazette dissolved following liquidation View document
4 Dec 2024 Final Gazette dissolved following liquidation · 1 page View document
23 Jun 2024 Termination of appointment of Mohamad Hossein Abedinzadeh as a director on 2024-06-05 · 1 page View document
9 Sep 2023 Registered office address changed from 1st Floor 11 Bruton Street London W1J 6PY to 82 st. John Street London EC1M 4JN on 2023-09-09 · 2 pages View document
19 Aug 2023 Statement of affairs · 10 pages View document
19 Aug 2023 Appointment of a voluntary liquidator · 3 pages View document
19 Aug 2023 Registered office address changed from 1st Floor 11 Bruton Street London W1J 6PY England to 1st Floor 11 Bruton Street London W1J 6PY on 2023-08-19 · 2 pages View document
19 Aug 2023 Resolutions View document
19 Aug 2023 Resolutions · 1 page View document
17 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
22 Feb 2023 Termination of appointment of John Norman Krieger as a director on 2023-02-22 · 1 page View document
22 Feb 2023 Cessation of John Norman Krieger as a person with significant control on 2023-02-22 · 1 page View document
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
9 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR ASIF SUNKA View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES View document
24 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NORMAN KRIEGER / 24/04/2019 View document
23 Apr 2019 DIRECTOR APPOINTED ASIF TAIYAB SUNKA View document
16 Apr 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS SHIVA HADJHASSAN TEHRANI / 16/04/2019 View document
4 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
1 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMAD HOSSEIN ABEDINZADEH / 26/09/2018 View document
1 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR MOHAMAD HOSSEIN ABEDINZADEH / 26/09/2018 View document
5 Jun 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
4 Jun 2018 SAIL ADDRESS CREATED View document
20 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089759050003 View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES View document
3 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 089759050004 View document
7 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
15 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Jun 2016 REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 3RD FLOOR 33 LOWNDES STREET LONDON SW1X 9HX View document
29 Apr 2016 Annual return made up to 3 April 2016 with full list of shareholders View document
26 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089759050003 View document
10 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089759050001 View document
10 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089759050002 View document
14 Apr 2015 Annual return made up to 3 April 2015 with full list of shareholders View document
27 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SHIVA HADJAHASSAN TEHRANI / 10/06/2014 View document
27 Jan 2015 APPOINTMENT TERMINATED, SECRETARY GERALDINE KRIEGER View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMAD HOSSEIN ABEDINZADEH / 16/12/2014 View document
30 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089759050002 View document
30 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089759050001 View document
9 Jun 2014 SECRETARY APPOINTED MRS GERALDINE SUSAN KRIEGER View document
9 Jun 2014 SECRETARY APPOINTED MRS SHIVA HADJAHASSAN TEHRANI View document
9 Jun 2014 CURRSHO FROM 30/04/2015 TO 31/12/2014 View document
3 Apr 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document