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BRIDGECASTLE PROPERTIES LIMITED

Company number 02900572

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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)
31 Aug 2016 AA01 Previous accounting period shortened from 31 July 2016 to 30 June 2016
24 Aug 2016 TM01 Termination of appointment of Jack Philip Edward Walker as a director on 22 August 2016
24 Aug 2016 AP01 Appointment of Mr Philip Edward Walker as a director on 22 August 2016
09 Jun 2016 AA Total exemption small company accounts made up to 31 July 2015
31 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 July 2015
04 Feb 2016 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
17 Sep 2015 AD01 Registered office address changed from South Point House 1st Floor 321 Chase Road London N14 6JT to Nile Street Nile Street Huddersfield HD1 3LP on 17 September 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,000
23 Jul 2014 TM02 Termination of appointment of Richard Haige Gledhill as a secretary on 1 July 2014
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Jan 2014 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,000
18 Jul 2013 AP01 Appointment of Mr Jack Philip Edward Walker as a director
18 Jul 2013 TM01 Termination of appointment of Philip Walker as a director
31 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Feb 2013 AR01 Annual return made up to 21 November 2012 with full list of shareholders
17 May 2012 AR01 Annual return made up to 21 November 2011 with full list of shareholders
17 May 2012 CH01 Director's details changed for Philip Edward Walker on 1 June 2011
16 May 2012 CH03 Secretary's details changed for Richard Haige Gledhill on 1 June 2011
30 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Dec 2011 AD01 Registered office address changed from 3Rd Floor the Grange 100 High Street London N14 6TB on 21 December 2011
20 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
19 Sep 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2011 DISS40 Compulsory strike-off action has been discontinued