- Company Overview for BRIDGEFIELD SECRETARIES LIMITED (04653605)
- Filing history for BRIDGEFIELD SECRETARIES LIMITED (04653605)
- People for BRIDGEFIELD SECRETARIES LIMITED (04653605)
- Registers for BRIDGEFIELD SECRETARIES LIMITED (04653605)
- More for BRIDGEFIELD SECRETARIES LIMITED (04653605)
| 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) |
|---|---|---|---|
| 03 Feb 2017 | CS01 | Confirmation statement made on 23 January 2017 with updates | |
| 25 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 14 Mar 2016 | AD01 | Registered office address changed from 122-126 Tooley Street London SE1 2TU to Suite 102 Langdale House 11 Marshalsea Road London SE1 1EN on 14 March 2016 | |
| 28 Jan 2016 | AR01 |
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
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|
| 08 Jan 2016 | AP01 | Appointment of Mrs Deborah Hawley as a director on 25 November 2015 | |
| 08 Jan 2016 | TM01 | Termination of appointment of Francois Eric Incery Blais as a director on 25 November 2015 | |
| 25 Nov 2015 | AP01 | Appointment of Mr. Francois Eric Incery Blais as a director on 25 November 2015 | |
| 25 Nov 2015 | TM01 | Termination of appointment of Brinda Modely Rungen as a director on 25 November 2015 | |
| 30 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 23 Jan 2015 | AR01 |
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
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| 23 Jan 2015 | CH04 | Secretary's details changed for Gledswood Limited on 6 January 2015 | |
| 29 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 23 Jan 2014 | AR01 |
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
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|
| 24 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 22 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 15 Feb 2013 | AP01 | Appointment of Miss Brinda Modely Rungen as a director | |
| 15 Feb 2013 | TM01 | Termination of appointment of Benjamin Prea as a director | |
| 15 Feb 2013 | TM01 | Termination of appointment of Ineeze Anacoura as a director | |
| 31 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 01 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 23 Nov 2011 | AD01 | Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL Uk on 23 November 2011 | |
| 05 Oct 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
| 31 Jan 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 22 Apr 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
| 01 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders |