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BRIGHTWATER INVESTMENTS LIMITED

Company number 04743320

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages)
27 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages)
02 May 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages)
26 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages)
27 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with updates	View PDF Confirmation statement made on 24 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2019	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages)
24 May 2019	PSC02	Notification of Flodrive Holdings Limited as a person with significant control on 21 May 2018	View PDF Notification of Flodrive Holdings Limited as a person with significant control on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2019	PSC07	Cessation of Susan Gillian Gaunt as a person with significant control on 21 May 2018	View PDF Cessation of Susan Gillian Gaunt as a person with significant control on 21 May 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with updates	View PDF Confirmation statement made on 24 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2019	AD01	Registered office address changed from 15 Whitehall London SW1A 2DD to 68 Grafton Way London W1T 5DS on 29 January 2019	View PDF Registered office address changed from 15 Whitehall London SW1A 2DD to 68 Grafton Way London W1T 5DS on 29 January 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages)
13 Jul 2018	TM02	Termination of appointment of Berkeley Peter Martin Abbey Gaunt as a secretary on 3 July 2018	View PDF Termination of appointment of Berkeley Peter Martin Abbey Gaunt as a secretary on 3 July 2018 - link opens in a new window - 1 page (1 page)
13 Jul 2018	TM01	Termination of appointment of Susan Gillian Gaunt as a director on 3 July 2018	View PDF Termination of appointment of Susan Gillian Gaunt as a director on 3 July 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	AP01	Appointment of Mr Anthony Menashi Khalastchi as a director on 15 June 2018	View PDF Appointment of Mr Anthony Menashi Khalastchi as a director on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	AP01	Appointment of Mr Frank Khalastchi as a director on 15 June 2018	View PDF Appointment of Mr Frank Khalastchi as a director on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	AP01	Appointment of Mr Peter Salim David Khalastchi as a director on 15 June 2018	View PDF Appointment of Mr Peter Salim David Khalastchi as a director on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	CS01	Confirmation statement made on 24 April 2018 with updates	View PDF Confirmation statement made on 24 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages)
10 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2017	AA	Total exemption full accounts made up to 30 April 2016	View PDF Total exemption full accounts made up to 30 April 2016 - link opens in a new window - 11 pages (11 pages)
05 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1 - link opens in a new window - 4 pages (4 pages)

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BRIGHTWATER INVESTMENTS LIMITED

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