BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED
Company number 06957765
- Company Overview for BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED (06957765)
- Filing history for BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED (06957765)
- People for BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED (06957765)
- Charges for BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED (06957765)
- More for BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED (06957765)
| 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) |
|---|---|---|---|
| 21 Jul 2024 | CS01 | Confirmation statement made on 9 July 2024 with no updates | |
| 02 Jul 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 17 Nov 2023 | AA01 | Current accounting period extended from 31 December 2023 to 31 March 2024 | |
| 11 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 25 Jul 2023 | MA | Memorandum and Articles of Association | |
| 25 Jul 2023 | RESOLUTIONS |
Resolutions
|
|
| 21 Jul 2023 | CS01 | Confirmation statement made on 9 July 2023 with no updates | |
| 20 Jul 2023 | PSC02 | Notification of Bridgewood Financial Services Group Limited as a person with significant control on 12 July 2023 | |
| 20 Jul 2023 | PSC07 | Cessation of Robin Anthony Edward Tarling as a person with significant control on 12 July 2023 | |
| 13 Jul 2023 | MR01 | Registration of charge 069577650002, created on 12 July 2023 | |
| 16 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 14 Jul 2022 | CS01 | Confirmation statement made on 9 July 2022 with no updates | |
| 06 Apr 2022 | AD01 | Registered office address changed from 2nd Floor, Poynt South Upper Parliament Street Nottingham NG1 6LF England to Cumberland House 35 Park Row Nottingham NG1 6EE on 6 April 2022 | |
| 28 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 09 Jul 2021 | CS01 | Confirmation statement made on 9 July 2021 with no updates | |
| 05 Jan 2021 | MR01 | Registration of charge 069577650001, created on 31 December 2020 | |
| 17 Dec 2020 | TM01 | Termination of appointment of Louise Freestone as a director on 17 December 2020 | |
| 17 Dec 2020 | TM01 | Termination of appointment of Paul Mallatratt as a director on 17 December 2020 | |
| 09 Jul 2020 | CS01 | Confirmation statement made on 9 July 2020 with no updates | |
| 21 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 27 Nov 2019 | AP01 | Appointment of Mr Paul Mallatratt as a director on 27 November 2019 | |
| 10 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 12 Jul 2019 | CS01 | Confirmation statement made on 9 July 2019 with no updates | |
| 12 Jul 2019 | CH01 | Director's details changed for Ms Louise Carrington on 12 July 2019 | |
| 25 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 |