BRIGHTON ROAD DEVELOPMENTS LTD
Company number 12960112 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2025 | Micro company accounts made up to 2024-10-31 · 4 pages | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-10-18 with updates · 4 pages | View document |
| 12 May 2025 | Registered office address changed from 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR England to Capella Court Reception, 725 Brighton Road Brighton Road Purley CR8 2PL on 2025-05-12 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 28 Oct 2024 | Confirmation statement made on 2024-10-18 with updates · 4 pages | View document |
| 28 Oct 2024 | Change of details for Mr Cheng Canhong as a person with significant control on 2024-10-28 · 2 pages | View document |
| 24 Oct 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 4 Apr 2024 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 2024-04-04 · 1 page | View document |
| 1 Nov 2023 | Cessation of Dwin Holding Company Limited as a person with significant control on 2023-03-29 · 1 page | View document |
| 1 Nov 2023 | Notification of Cheng Canhong as a person with significant control on 2023-03-29 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 25 Oct 2023 | Confirmation statement made on 2023-10-18 with updates · 4 pages | View document |
| 14 Oct 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Oct 2023 | Compulsory strike-off action has been discontinued | View document |
| 26 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 26 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Apr 2023 | Second filing for the cessation of Patrick George Lyons as a person with significant control · 6 pages | View document |
| 19 Apr 2023 | Second filing for the termination of Martin Christopher Tynan as a director · 5 pages | View document |
| 19 Apr 2023 | Second filing for the termination of Patrick George Lyons as a director · 5 pages | View document |
| 17 Apr 2023 | Second filing for the appointment of Mr Zhoufeng Zhang as a director · 3 pages | View document |
| 3 Apr 2023 | Registered office address changed from 107 Bell Street London NW1 6TL England to 16 Great Queen Street Covent Garden London WC2B 5AH on 2023-04-03 · 1 page | View document |
| 3 Apr 2023 | Satisfaction of charge 129601120001 in full · 1 page | View document |
| 3 Apr 2023 | Satisfaction of charge 129601120002 in full · 1 page | View document |
| 3 Apr 2023 | Termination of appointment of Martin Christopher Tynan as a director on 2023-03-23 · 1 page | View document |
| 3 Apr 2023 | Cessation of Martin Christopher Tynan as a person with significant control on 2023-03-29 · 1 page | View document |
| 3 Apr 2023 | Termination of appointment of Patrick George Lyons as a director on 2023-03-23 · 1 page | View document |
| 3 Apr 2023 | Notification of Dwin Holding Company Limited as a person with significant control on 2023-03-29 · 2 pages | View document |
| 3 Apr 2023 | Appointment of Mr Zhoufeng Zhang as a director on 2023-03-23 · 2 pages | View document |
| 3 Apr 2023 | Cessation of Patrick George Lyons as a person with significant control on 2023-03-23 · 1 page | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 18 Nov 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 5 Aug 2021 | Resolutions | View document |
| 5 Aug 2021 | Resolutions · 3 pages | View document |
| 2 Aug 2021 | Memorandum and Articles of Association · 19 pages | View document |
| 3 Jun 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 129601120002 | View document |
| 1 Jun 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 129601120001 | View document |
| 19 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |