- Company Overview for BRIDGESTONE CONSTRUCTION LIMITED (06379728)
- Filing history for BRIDGESTONE CONSTRUCTION LIMITED (06379728)
- People for BRIDGESTONE CONSTRUCTION LIMITED (06379728)
- Charges for BRIDGESTONE CONSTRUCTION LIMITED (06379728)
- More for BRIDGESTONE CONSTRUCTION LIMITED (06379728)
| 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) |
|---|---|---|---|
| 09 Dec 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 | |
| 14 Jun 2019 | PSC01 | Notification of David Robert Knight as a person with significant control on 16 April 2019 | |
| 14 Jun 2019 | PSC01 | Notification of Kevin Hoyle as a person with significant control on 16 April 2019 | |
| 14 Jun 2019 | PSC09 | Withdrawal of a person with significant control statement on 14 June 2019 | |
| 13 Jun 2019 | CS01 | Confirmation statement made on 31 May 2019 with updates | |
| 22 May 2019 | MR04 | Satisfaction of charge 063797280002 in full | |
| 22 May 2019 | MR04 | Satisfaction of charge 1 in full | |
| 17 Apr 2019 | RESOLUTIONS |
Resolutions
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| 16 Apr 2019 | PSC08 | Notification of a person with significant control statement | |
| 16 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 25 March 2019
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| 10 Apr 2019 | PSC07 | Cessation of David Robert Knight as a person with significant control on 25 March 2019 | |
| 10 Apr 2019 | PSC07 | Cessation of Kevin Hoyle as a person with significant control on 25 March 2019 | |
| 01 Apr 2019 | AP01 | Appointment of Mr Mark Anthony Lyons as a director on 27 March 2019 | |
| 10 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 31 May 2018 | CS01 | Confirmation statement made on 31 May 2018 with no updates | |
| 06 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 14 Sep 2017 | MR01 | Registration of charge 063797280002, created on 13 September 2017 | |
| 31 May 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
| 06 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 31 May 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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| 25 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 25 Nov 2015 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 1 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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| 08 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 10 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
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