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BRIDGEHEAD (EUROPE) LIMITED

Company number 05433219

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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)
03 Feb 2025 AA Audit exemption subsidiary accounts made up to 30 April 2024
03 Feb 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/24
03 Feb 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/24
03 Feb 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/24
17 Jan 2025 TM01 Termination of appointment of Kevin Peter Dady as a director on 30 April 2024
02 Jan 2025 TM01 Termination of appointment of Elona Mortimer-Zhika as a director on 20 December 2024
25 Oct 2024 MR04 Satisfaction of charge 1 in full
04 Sep 2024 AA01 Previous accounting period shortened from 31 August 2024 to 30 April 2024
17 May 2024 AA Micro company accounts made up to 31 August 2023
03 May 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
20 Feb 2024 AA01 Previous accounting period shortened from 30 September 2023 to 31 August 2023
02 Oct 2023 AA01 Current accounting period shortened from 30 September 2024 to 30 April 2024
12 Sep 2023 AP01 Appointment of Ms Elona Mortimer-Zhika as a director on 8 September 2023
11 Sep 2023 TM01 Termination of appointment of Richard William Barnes as a director on 8 September 2023
11 Sep 2023 AP01 Appointment of Mr Kevin Peter Dady as a director on 8 September 2023
11 Sep 2023 AP01 Appointment of Mr David James Lockie as a director on 8 September 2023
11 Sep 2023 AP01 Appointment of Mr Michael David Cox as a director on 8 September 2023
11 Sep 2023 AD01 Registered office address changed from Saxon House Moseley's Farm Business Centre Fornham All Saints Bury St. Edmunds Suffolk IP28 6JY to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on 11 September 2023
24 May 2023 AA Micro company accounts made up to 30 September 2022
27 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with updates
28 Jun 2022 AA Micro company accounts made up to 30 September 2021
30 May 2022 CS01 Confirmation statement made on 22 April 2022 with updates
16 Jun 2021 AA Micro company accounts made up to 30 September 2020
07 Jun 2021 CS01 Confirmation statement made on 22 April 2021 with updates
10 Aug 2020 AA Micro company accounts made up to 30 September 2019