Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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18 Oct 2024 |
CH01 |
Director's details changed for Mr Timothy John Kirby on 14 October 2024
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17 Oct 2024 |
CH04 |
Secretary's details changed for Bridge Wind Management Services Limited on 14 October 2024
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17 Oct 2024 |
CH01 |
Director's details changed for Mrs Louise Hamilton on 14 October 2024
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17 Oct 2024 |
AD01 |
Registered office address changed from C/O Bridge Wind, Unit 2a, Century Mews 100a Church Road Tiptree Colchester Essex CO5 0AB England to C/O Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane Langham Colchester Essex CO4 5NE on 17 October 2024
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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27 Jun 2022 |
SH19 |
Statement of capital on 27 June 2022
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27 Jun 2022 |
SH20 |
Statement by Directors
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27 Jun 2022 |
CAP-SS |
Solvency Statement dated 17/06/22
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c and capital redemption reserve 17/06/2022
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13 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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15 Nov 2021 |
AP04 |
Appointment of Bridge Wind Management Services Limited as a secretary on 29 April 2021
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15 Nov 2021 |
TM02 |
Termination of appointment of Claire Judith Bicknell Kirby as a secretary on 29 April 2021
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15 Nov 2021 |
TM02 |
Termination of appointment of Louise Heather Jane Hamilton as a secretary on 29 April 2021
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29 Apr 2021 |
AP01 |
Appointment of Mrs Louise Hamilton as a director on 1 February 2021
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29 Apr 2021 |
AD01 |
Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ to C/O Bridge Wind, Unit 2a, Century Mews 100a Church Road Tiptree Colchester Essex CO5 0AB on 29 April 2021
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 Dec 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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24 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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21 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2019
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21 Nov 2019 |
SH03 |
Purchase of own shares.
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