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BRIDGEFIELD NOMINEES LIMITED

Company number 04653420

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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)
24 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	TM01	Termination of appointment of Deborah Hawley as a director on 8 November 2023	View PDF Termination of appointment of Deborah Hawley as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AP01	Appointment of Mr Paul Newman as a director on 1 November 2023	View PDF Appointment of Mr Paul Newman as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AD01	Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to Suite 102 Langdale House Marshalsea Road London SE1 1EN on 9 November 2023	View PDF Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to Suite 102 Langdale House Marshalsea Road London SE1 1EN on 9 November 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	View PDF Confirmation statement made on 15 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	View PDF Confirmation statement made on 15 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 28 March 2018	View PDF Withdrawal of a person with significant control statement on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	PSC02	Notification of Gledswood Limited as a person with significant control on 24 January 2017	View PDF Notification of Gledswood Limited as a person with significant control on 24 January 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	View PDF Confirmation statement made on 23 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2017	AP01	Appointment of Ms Deborah Hawley as a director on 1 January 2017	View PDF Appointment of Ms Deborah Hawley as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	TM01	Termination of appointment of Francois Eric Incery Blais as a director on 1 January 2017	View PDF Termination of appointment of Francois Eric Incery Blais as a director on 1 January 2017 - link opens in a new window - 1 page (1 page)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2	View PDF Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 - link opens in a new window - 3 pages (3 pages)

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BRIDGEFIELD NOMINEES LIMITED

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