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BRIDGEWATER LIFETIME MORTGAGES LIMITED

Company number 05065508

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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)
15 May 2019 AA Full accounts made up to 30 September 2018
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
22 May 2018 AA Accounts for a small company made up to 30 September 2017
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
15 Jun 2017 AA Full accounts made up to 30 September 2016
14 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
28 Jul 2016 CH01 Director's details changed for Mr Paul Trevor Barber on 28 July 2016
27 Jul 2016 AD01 Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne Tyne & Wear NE1 4JE to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 27 July 2016
05 Jul 2016 AP01 Appointment of Mr Antony Lewis Pierce as a director on 4 July 2016
25 May 2016 TM01 Termination of appointment of Mark Jeremy Robson as a director on 18 May 2016
25 May 2016 TM01 Termination of appointment of Nicholas Peter On as a director on 18 May 2016
25 May 2016 TM01 Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 18 May 2016
25 May 2016 TM02 Termination of appointment of Adam Mcghin as a secretary on 18 May 2016
24 May 2016 AA Full accounts made up to 30 September 2015
19 May 2016 MR04 Satisfaction of charge 1 in full
19 May 2016 MR04 Satisfaction of charge 2 in full
19 May 2016 MR04 Satisfaction of charge 050655080004 in full
19 May 2016 MR04 Satisfaction of charge 050655080003 in full
18 Mar 2016 AP03 Appointment of Adam Mcghin as a secretary on 4 March 2016
18 Mar 2016 TM02 Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016
26 Jan 2016 TM01 Termination of appointment of Andrew Rolland Cunningham as a director on 4 January 2016
11 Jan 2016 TM01 Termination of appointment of Mark Greenwood as a director on 22 December 2015
28 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2,900,001
13 Aug 2015 MR01 Registration of charge 050655080004, created on 7 August 2015
03 Jun 2015 CH01 Director's details changed for Mr Mark Jeremy Robson on 6 May 2015