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BRIDGE PARAPETS LIMITED

Company number 07548131

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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)
30 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
06 Oct 2014 AA Full accounts made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,000
03 Mar 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
10 Feb 2014 AA Full accounts made up to 30 April 2013
03 Feb 2014 CH01 Director's details changed
03 Feb 2014 CH01 Director's details changed for Mr Patrick Carolan on 7 November 2013
03 Feb 2014 CH03 Secretary's details changed for Mr Patrick Carolan on 7 November 2013
03 Feb 2014 CH01 Director's details changed for Alan Doherty on 7 November 2013
10 Oct 2013 AD01 Registered office address changed from Diamond House Diamond Business Park Thornes Moor Road Wakefield WF2 8PT United Kingdom on 10 October 2013
10 Jul 2013 ANNOTATION Rectified This document was removed from the public register on 17/09/2013 as it was done without the authority of the company
10 Jul 2013 AP01 Appointment of Alan Doherty as a director
05 Jul 2013 TM01 Termination of appointment of Brian Harvey as a director
04 Jul 2013 TM01 Termination of appointment of John Doherty as a director
18 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
05 Dec 2012 AA Full accounts made up to 30 April 2012
20 Sep 2012 AP01 Appointment of Mr Patrick Carolan as a director
17 Sep 2012 AP03 Appointment of Mr Patrick Carolan as a secretary
17 Sep 2012 TM01 Termination of appointment of Niall Devereux as a director
17 Sep 2012 TM02 Termination of appointment of Niall Devereux as a secretary
20 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
27 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
26 Mar 2012 AD03 Register(s) moved to registered inspection location