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BRIDGE HOUSE (ELMWOOD) LIMITED

Company number 07499308

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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 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
05 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
05 Feb 2018 PSC01 Notification of John Fisher as a person with significant control on 6 April 2016
05 Feb 2018 CH01 Director's details changed for Mr David Nathan Wilson on 1 February 2018
05 Feb 2018 CH01 Director's details changed for Mr John Bede Morse on 1 February 2018
05 Feb 2018 CH01 Director's details changed for Mr John Fisher on 1 February 2018
05 Feb 2018 CH03 Secretary's details changed for Richard John Delano Inman on 1 February 2018
28 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
31 Oct 2017 MR01 Registration of charge 074993080003, created on 19 October 2017
12 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-16
20 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
19 Dec 2016 MR01 Registration of charge 074993080002, created on 19 December 2016
27 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Oct 2016 MR01 Registration of charge 074993080001, created on 17 October 2016
20 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
20 Jan 2016 CH01 Director's details changed for Mr David Nathan Wilson on 20 January 2016
20 Jan 2016 CH01 Director's details changed for Mr John Fisher on 20 January 2016
20 Jan 2016 CH01 Director's details changed for Mr John Bede Morse on 20 January 2016
18 Nov 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
09 Oct 2015 AD01 Registered office address changed from Henson House Whitley Road Benton Newcastle upon Tyne Tyne and Wear NE12 9SR to 10 North Park Road Harrogate North Yorkshire HG1 5PG on 9 October 2015
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Aug 2015 CERTNM Company name changed tcwp 016 LIMITED\certificate issued on 03/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-31
20 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
20 Feb 2015 CH01 Director's details changed for Mr. John Bede Morse on 19 January 2015
20 Feb 2015 CH01 Director's details changed for Mr John Fisher on 19 January 2015