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BRIDGESTONE CONSTRUCTION LIMITED

Company number 06379728

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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)
07 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with updates
22 Feb 2024 AA Full accounts made up to 29 March 2023
21 Dec 2023 AA01 Previous accounting period shortened from 30 March 2023 to 29 March 2023
01 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
30 Mar 2023 AA Full accounts made up to 30 March 2022
17 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
30 Mar 2022 AA Total exemption full accounts made up to 30 March 2021
10 Aug 2021 CS01 Confirmation statement made on 31 May 2021 with updates
11 Jun 2021 SH02 Sub-division of shares on 28 April 2021
19 May 2021 SH02 Sub-division of shares on 27 April 2021
19 May 2021 MA Memorandum and Articles of Association
19 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division approved 27/04/2021
19 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division approved 28/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2021 SH08 Change of share class name or designation
19 May 2021 SH10 Particulars of variation of rights attached to shares
19 May 2021 PSC05 Change of details for Orationis Limited as a person with significant control on 28 April 2021
19 May 2021 PSC05 Change of details for Cjnl Investments Limited as a person with significant control on 28 April 2021
18 May 2021 PSC02 Notification of Orationis Limited as a person with significant control on 27 April 2021
18 May 2021 PSC02 Notification of Jayskies Limited as a person with significant control on 28 April 2021
18 May 2021 PSC02 Notification of Cjnl Investments Limited as a person with significant control on 27 April 2021
18 May 2021 PSC07 Cessation of David Robert Knight as a person with significant control on 27 April 2021
18 May 2021 PSC07 Cessation of Kevin Hoyle as a person with significant control on 27 April 2021
02 Feb 2021 AA Total exemption full accounts made up to 30 March 2020
03 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
05 Mar 2020 AA Total exemption full accounts made up to 30 March 2019