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NICK BRIDLE LIMITED

Company number 07029464

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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)
05 Feb 2020 SH19 Statement of capital on 5 February 2020
  • GBP 101
05 Feb 2020 CAP-SS Solvency Statement dated 04/02/20
05 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 4 February 2020
  • GBP 202
  • ANNOTATION Clarification a second filed SH01 was registered on 21/02/2020.
27 Jan 2020 AP03 Appointment of Mrs Stella Bridle as a secretary on 27 January 2020
19 Dec 2019 AAMD Amended total exemption full accounts made up to 31 March 2019
15 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
25 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with updates
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates
27 Sep 2018 PSC04 Change of details for Mr Nicholas James Bridle as a person with significant control on 1 April 2018
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with updates
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 20 January 2017
  • GBP 101
05 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 99
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 99
07 Mar 2014 SH01 Statement of capital following an allotment of shares on 11 November 2013
  • GBP 100
07 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
20 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013