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BRIDGEMERE DEVELOPMENT CAPITAL LIMITED

Company number 06388379

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	TM01	Termination of appointment of Ashley Martin Lewis as a director on 9 September 2024	View PDF Termination of appointment of Ashley Martin Lewis as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AP01	Appointment of Mrs Nicole Jane Burstow as a director on 27 June 2024	View PDF Appointment of Mrs Nicole Jane Burstow as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
06 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 43 pages (43 pages)
06 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
03 Nov 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	TM01	Termination of appointment of Jonathan Roderick Charles Masters as a director on 28 July 2023	View PDF Termination of appointment of Jonathan Roderick Charles Masters as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	TM02	Termination of appointment of Ashley Martin Lewis as a secretary on 1 February 2023	View PDF Termination of appointment of Ashley Martin Lewis as a secretary on 1 February 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
01 Feb 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 20 pages (20 pages)
01 Feb 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
01 Feb 2023	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
03 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
13 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	MR01	Registration of charge 063883790001, created on 9 April 2021	View PDF Registration of charge 063883790001, created on 9 April 2021 - link opens in a new window - 29 pages (29 pages)
20 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
02 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
02 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AP01	Appointment of Mr Jonathan Roderick Charles Masters as a director on 1 October 2019	View PDF Appointment of Mr Jonathan Roderick Charles Masters as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	TM01	Termination of appointment of Peter Marsden as a director on 1 October 2019	View PDF Termination of appointment of Peter Marsden as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)

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BRIDGEMERE DEVELOPMENT CAPITAL LIMITED

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