BRIGHTBAY REAL ESTATE PARTNERS LIMITED

Company number 04469387

Date	Type	Description	View / Download
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
20 Feb 2019	AA	Full accounts made up to 31 August 2018	(20 pages)
25 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(4 pages)
27 Feb 2018	AA	Full accounts made up to 31 August 2017	(17 pages)
17 Jan 2018	PSC05	Change of details for Redefine International P.L.C as a person with significant control on 1 December 2017	(2 pages)
17 Jan 2018	AD01	Registered office address changed from 3rd Floor 33 Regent Street London SW1Y 4NE England to 3rd Floor 33 Regent Street London SW1Y 4NB on 17 January 2018	(1 page)
12 Dec 2017	AD01	Registered office address changed from 2nd Floor 30 Charles Ii Street London SW1Y 4AE to 3rd Floor 33 Regent Street London SW1Y 4NE on 12 December 2017	(1 page)
15 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-15	(3 pages)
28 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(4 pages)
27 Jun 2017	PSC02	Notification of Redefine International P.L.C as a person with significant control on 6 April 2016	(1 page)
26 Jan 2017	AA	Full accounts made up to 31 August 2016	(18 pages)
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2	(4 pages)
17 Mar 2016	AA	Full accounts made up to 31 August 2015	(17 pages)
29 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 2	(4 pages)
07 Jun 2015	AA	Full accounts made up to 31 August 2014	(14 pages)
27 May 2015	AP01	Appointment of Mr Michael John Watters as a director on 20 May 2015	(2 pages)
27 May 2015	TM01	Termination of appointment of Andrew Rowell as a director on 20 May 2015	(1 page)
25 Jun 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 2	(4 pages)
06 Jun 2014	AA	Full accounts made up to 31 August 2013	(14 pages)
25 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(4 pages)
10 Jun 2013	AA	Full accounts made up to 31 August 2012	(14 pages)
19 Feb 2013	CH01	Director's details changed for Mr Stephen James Oakenfull on 19 February 2013	(2 pages)
26 Jun 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(3 pages)
26 Jun 2012	AD01	Registered office address changed from 2Nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom on 26 June 2012	(1 page)
12 Jun 2012	AA	Full accounts made up to 31 August 2011	(15 pages)