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BRIDGEWELL FLAT MANAGEMENT LIMITED

Company number 04248269

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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)
26 Jun 2018 PSC01 Notification of Filipa Fa as a person with significant control on 1 December 2017
26 Jun 2018 PSC01 Notification of Mark Herget as a person with significant control on 1 December 2017
19 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
27 Jan 2018 AD01 Registered office address changed from Flat 4 Maynard Court Fletcher Road London W4 5AW United Kingdom to Flat 3 Maynard Court Fletcher Road London W4 5AW on 27 January 2018
10 Jan 2018 AP01 Appointment of Ms Karen Amy Reynolds as a director on 10 January 2018
10 Jan 2018 AP01 Appointment of Dr David Alexander Yuratich as a director on 10 January 2018
10 Jan 2018 AP01 Appointment of Mr Mark Bruno Herget as a director on 10 January 2018
10 Jan 2018 AP01 Appointment of Ms Laura Luisa Jeans Da Silva as a director on 10 January 2018
10 Jan 2018 AP01 Appointment of Ms Jemma Michelle Walker as a director on 10 January 2018
12 Dec 2017 TM01 Termination of appointment of Joanna Margaret Handman as a director on 1 December 2017
12 Dec 2017 AP01 Appointment of Miss Filipa Fantasia Da Silva as a director on 1 December 2017
12 Dec 2017 AP01 Appointment of Mr Byron Sanders as a director on 1 December 2017
12 Dec 2017 AP01 Appointment of Ms Razia Smith as a director on 1 December 2017
06 Dec 2017 TM02 Termination of appointment of Carol Spear as a secretary on 5 December 2017
06 Dec 2017 AD01 Registered office address changed from Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to Flat 4 Maynard Court Fletcher Road London W4 5AW on 6 December 2017
27 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
05 May 2017 AA Accounts for a dormant company made up to 31 July 2016
01 Aug 2016 CS01 Confirmation statement made on 9 July 2016 with updates
25 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
30 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 6
21 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
04 Dec 2014 AP01 Appointment of Ms Joanna Margaret Handman as a director on 27 October 2014
04 Dec 2014 TM01 Termination of appointment of Joseph Handman as a director on 27 October 2014
21 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 6
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013