BRIGHTSTONE ASSET MANAGEMENT CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Director's details changed for Mr Gareth Keith Jandrell on 2025-07-02 |
| 16/07/2516 July 2025 | Cessation of Craig Henry Buckingham as a person with significant control on 2024-12-05 |
| 16/07/2516 July 2025 | Director's details changed for Mr Craig Henry Buckingham on 2025-07-02 |
| 16/07/2516 July 2025 | Director's details changed for Mrs Holly Jane Auty on 2025-07-02 |
| 16/07/2516 July 2025 | Notification of a person with significant control statement |
| 12/02/2512 February 2025 | Total exemption full accounts made up to 2024-07-31 |
| 06/12/246 December 2024 | Notification of Craig Henry Buckingham as a person with significant control on 2024-12-05 |
| 05/12/245 December 2024 | Withdrawal of a person with significant control statement on 2024-12-05 |
| 21/10/2421 October 2024 | Notification of a person with significant control statement |
| 17/10/2417 October 2024 | Resolutions |
| 17/10/2417 October 2024 | Resolutions |
| 09/10/249 October 2024 | Statement of capital following an allotment of shares on 2024-10-09 |
| 09/10/249 October 2024 | Appointment of Mr Dion Kraanen as a director on 2024-10-09 |
| 09/10/249 October 2024 | Cessation of Holly Jane Auty as a person with significant control on 2024-10-09 |
| 09/10/249 October 2024 | Cessation of Craig Henry Buckingham as a person with significant control on 2024-10-09 |
| 09/10/249 October 2024 | Cessation of Gareth Keith Jandrell as a person with significant control on 2024-10-09 |
| 27/09/2427 September 2024 | Change of details for Mr Craig Henry Buckingham as a person with significant control on 2024-09-27 |
| 27/09/2427 September 2024 | Notification of Holly Jane Auty as a person with significant control on 2024-09-27 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-03 with updates |
| 02/01/242 January 2024 | Resolutions |
| 02/01/242 January 2024 | Resolutions |
| 02/01/242 January 2024 | Resolutions |
| 30/12/2330 December 2023 | Resolutions |
| 30/12/2330 December 2023 | Resolutions |
| 30/12/2330 December 2023 | Resolutions |
| 15/12/2315 December 2023 | Statement of capital following an allotment of shares on 2023-12-15 |
| 15/12/2315 December 2023 | Notification of Gareth Keith Jandrell as a person with significant control on 2023-12-15 |
| 15/12/2315 December 2023 | Change of details for Mr Craig Henry Buckingham as a person with significant control on 2023-12-15 |
| 12/12/2312 December 2023 | Appointment of Mr Gareth Keith Jandrell as a director on 2023-12-12 |
| 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 |
| 20/07/2320 July 2023 | Incorporation |
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