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SECONDBRIDGE HOLDINGS LIMITED

Company number 06374531

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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)
22 Oct 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
05 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Apr 2024 AD01 Registered office address changed from C/O Murrells Limited 69-75 Thorpe Road Norwich NR1 1UA England to C/O Glx 69-75 Thorpe Road Norwich Norfolk NR1 1UA on 5 April 2024
27 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
29 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Jan 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 December 2022
22 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
12 May 2022 AA Accounts for a dormant company made up to 30 September 2021
28 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
28 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
27 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
04 Jun 2020 AD01 Registered office address changed from 69-75 Thorpe Road Norwich NR1 1UA England to C/O Murrells Limited 69-75 Thorpe Road Norwich NR1 1UA on 4 June 2020
06 Apr 2020 AD01 Registered office address changed from 41 Thorpe Road Norwich Norfolk NR1 1ES to 69-75 Thorpe Road Norwich NR1 1UA on 6 April 2020
05 Mar 2020 AA Accounts for a dormant company made up to 30 September 2019
26 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
27 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
02 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
04 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
02 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
20 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
17 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
03 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
23 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
30 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
12 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014