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BRIDON HOLDINGS LIMITED

Company number 07353757

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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)
21 Jul 2016 TM01 Termination of appointment of Andrew David Caffyn as a director on 28 June 2016
21 Jul 2016 AP01 Appointment of Roberto Nalli as a director on 28 June 2016
21 Jul 2016 AP01 Appointment of Bruno Jozef Maria Humblet as a director on 28 June 2016
01 Jul 2016 MR04 Satisfaction of charge 073537570001 in full
25 Apr 2016 TM01 Termination of appointment of Roman Alex Duch as a director on 21 March 2016
18 Sep 2015 AA Full accounts made up to 31 December 2014
01 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 3,403
18 Feb 2015 MR01 Registration of charge 073537570001, created on 9 February 2015
09 Dec 2014 SH10 Particulars of variation of rights attached to shares
09 Dec 2014 SH08 Change of share class name or designation
09 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2014 AP01 Appointment of Mr Iain Alexander Kennedy as a director on 10 November 2014
21 Nov 2014 AP01 Appointment of Andrew David Caffyn as a director on 10 November 2014
21 Nov 2014 AP01 Appointment of Roman Duch as a director on 10 November 2014
21 Nov 2014 TM01 Termination of appointment of Garry Elliot Barnes as a director on 10 November 2014
21 Nov 2014 TM01 Termination of appointment of Geoffrey Peter Martin as a director on 10 November 2014
21 Nov 2014 TM02 Termination of appointment of Adam David Christopher Westley as a secretary on 10 November 2014
21 Nov 2014 AD01 Registered office address changed from 11Th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to Icon Building Firstpoint Balby Carr Bank Doncaster South Yorkshire DN4 5JQ on 21 November 2014
10 Nov 2014 SH20 Statement by Directors
10 Nov 2014 SH19 Statement of capital on 10 November 2014
  • GBP 3,403
10 Nov 2014 CAP-SS Solvency Statement dated 10/11/14
10 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 10/11/2014
19 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 3,403
18 Jun 2014 AA Full accounts made up to 31 December 2013
02 Dec 2013 AD01 Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN United Kingdom on 2 December 2013