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BRIGHTWATER LIMITED

Company number 04607197

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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)
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
18 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
16 May 2023 AP01 Appointment of Mr Robert James O'malley as a director on 15 May 2023
31 Jan 2023 AA Micro company accounts made up to 31 March 2022
15 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
16 Dec 2021 AA Micro company accounts made up to 31 March 2021
13 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
12 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2021 AA Total exemption full accounts made up to 31 March 2020
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
09 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 3 December 2019
12 May 2020 TM01 Termination of appointment of Adrian Peter Page as a director on 29 April 2020
16 Apr 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 March 2020
20 Mar 2020 TM02 Termination of appointment of Garry George Clarke as a secretary on 14 March 2020
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
18 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 09/09/2020.
23 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2019 PSC02 Notification of Office Watercoolers Limited as a person with significant control on 5 July 2019
10 Jul 2019 PSC07 Cessation of Craig Halliday as a person with significant control on 5 July 2019
10 Jul 2019 PSC07 Cessation of Owen William Patton as a person with significant control on 5 July 2019
09 Jul 2019 AD01 Registered office address changed from Unit 13 Sovereign Court Wyrefields Poulton Industrial Estate Poulton Le Fylde Lancashire FY6 8JX to C/O South Staffordshire Plc Green Lane Walsall West Midlands WS2 7PD on 9 July 2019
09 Jul 2019 AP03 Appointment of Mr Garry George Clarke as a secretary on 5 July 2019
09 Jul 2019 AP01 Appointment of Mr Kenneth Skelton as a director on 5 July 2019
09 Jul 2019 AP01 Appointment of Mr Adrian Peter Page as a director on 5 July 2019