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BRIDGEBANK LIMITED

Company number 02062057

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Aug 2017	AA	Full accounts made up to 31 January 2017	View PDF Full accounts made up to 31 January 2017 - link opens in a new window - 21 pages (21 pages)
15 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
23 Nov 2016	MR01	Registration of charge 020620570004, created on 23 November 2016	View PDF Registration of charge 020620570004, created on 23 November 2016 - link opens in a new window - 15 pages (15 pages)
26 Jun 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 19 pages (19 pages)
13 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 45,000	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 45,000 - link opens in a new window - 4 pages (4 pages)
30 Jun 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 19 pages (19 pages)
13 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 45,000	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 45,000 - link opens in a new window - 4 pages (4 pages)
13 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 45,000	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 45,000 - link opens in a new window - 4 pages (4 pages)
07 May 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 19 pages (19 pages)
20 Jun 2013	AD01	Registered office address changed from Roewood Courtyard Winkburn Newark Nottinghamshire NG22 8PG United Kingdom on 20 June 2013	View PDF Registered office address changed from Roewood Courtyard Winkburn Newark Nottinghamshire NG22 8PG United Kingdom on 20 June 2013 - link opens in a new window - 1 page (1 page)
13 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 May 2013	CH01	Director's details changed for Thomas Ryan on 13 May 2013	View PDF Director's details changed for Thomas Ryan on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2013	CH03	Secretary's details changed for Andrew Philip Franklin on 20 October 2012	View PDF Secretary's details changed for Andrew Philip Franklin on 20 October 2012 - link opens in a new window - 1 page (1 page)
09 May 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 19 pages (19 pages)
15 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
28 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 May 2012	AA	Accounts for a small company made up to 31 January 2012	View PDF Accounts for a small company made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Nov 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Oct 2011	SH06	Cancellation of shares. Statement of capital on 31 October 2011 GBP 45,000	View PDF Cancellation of shares. Statement of capital on 31 October 2011 GBP 45,000 - link opens in a new window - 4 pages (4 pages)
16 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	View PDF Annual return made up to 13 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2011	AA	Accounts for a small company made up to 31 January 2011	View PDF Accounts for a small company made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
29 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
23 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
14 Jun 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)

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BRIDGEBANK LIMITED

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