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BRIDGECO LIMITED

Company number 06629989

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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)
01 Apr 2021 MR01 Registration of charge 066299890003, created on 19 March 2021
10 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
11 Aug 2020 AP01 Appointment of Mr Edward Fellows as a director on 30 July 2020
11 Aug 2020 TM01 Termination of appointment of Ocs Services Limited as a director on 30 July 2020
10 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
19 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
19 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
19 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
28 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
09 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
17 Apr 2019 TM02 Termination of appointment of Suzanna Eloise Lauren Waterhouse as a secretary on 17 April 2019
17 Apr 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 17 April 2019
08 Sep 2018 CH01 Director's details changed for Mr Paul Stephen Latham on 7 September 2018
01 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
01 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
01 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
01 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
12 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
12 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
12 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
12 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
30 Aug 2017 PSC02 Notification of Bracken Holdings Limited as a person with significant control on 6 April 2016
08 Aug 2017 AP03 Appointment of Ms Suzanna Eloise Lauren Waterhouse as a secretary on 10 July 2017
08 Aug 2017 TM02 Termination of appointment of Sharna Ludlow as a secretary on 10 July 2017