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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)
26 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
05 Dec 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
05 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
22 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
09 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
30 Aug 2016 CH02 Director's details changed for Ocs Services Limited on 15 November 2014
27 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP .2
01 Jun 2016 CH03 Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016
10 Feb 2016 AA Audit exemption subsidiary accounts made up to 31 December 2014
20 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
14 Jan 2016 TM02 Termination of appointment of Ocs Services Limited as a secretary on 13 January 2016
14 Jan 2016 AP03 Appointment of Company Secretary Sharna Ludlow as a secretary on 13 January 2016
02 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP .2
27 Apr 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
26 Feb 2015 AUD Auditor's resignation
15 Dec 2014 AD01 Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor, 33 Holborn London EC1N 2HT on 15 December 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
08 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP .2
11 Apr 2014 MR04 Satisfaction of charge 066299890002 in full
06 Mar 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 066299890002
21 Feb 2014 MR01 Registration of charge 066299890002
22 Jan 2014 MR04 Satisfaction of charge 1 in full
30 Sep 2013 AA Full accounts made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
08 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1