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BRIDGEHOUSE BUILDERS LIMITED

Company number 07878648

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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)
07 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2015 AP01 Appointment of Mr Bruce Monaghan as a director on 28 April 2015
28 Apr 2015 TM01 Termination of appointment of Allan James Kinghorn as a director on 28 April 2015
10 Mar 2015 AD01 Registered office address changed from 23 Hanover Square London W1S 1JB to 20-22 Wenlock Road London N1 7GU on 10 March 2015
09 Jan 2015 AA Total exemption small company accounts made up to 12 October 2014
12 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 10
11 Dec 2014 ANNOTATION Rectified AP01 appointment of Allan James Kinghorn as a director of the company was removed from the register on 16/06/2015 because it is forged
12 Apr 2014 TM01 Termination of appointment of Hamish Maclardy as a director
16 Jan 2014 AD01 Registered office address changed from 145-157 St John Street Suite Lp22407, Lower Ground Floor London EC1V 4PW England on 16 January 2014
26 Oct 2013 AA Total exemption small company accounts made up to 12 October 2013
28 Aug 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 10
28 Aug 2013 TM01 Termination of appointment of Robert Aries as a director
28 Aug 2013 TM01 Termination of appointment of Stephen Aries as a director
28 Aug 2013 TM02 Termination of appointment of Robert Aries as a secretary
28 Aug 2013 AD01 Registered office address changed from 145 145-157 St John Street Suite Lp22407, Lower Ground Floor London EC1V 4PW England on 28 August 2013
28 Aug 2013 AD01 Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 28 August 2013
28 Aug 2013 AP01 Appointment of Mr Hamish Blair Ross Maclardy as a director
21 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
14 Oct 2012 AA Total exemption small company accounts made up to 11 October 2012
11 Oct 2012 AA01 Current accounting period shortened from 31 December 2012 to 12 October 2012
11 Oct 2012 AP03 Appointment of Mr Robert Aries as a secretary
11 Oct 2012 CH01 Director's details changed for Robert Aries on 10 October 2012
05 Oct 2012 ANNOTATION Rectified The AP01 was removed from the public register on 26/06/2014 as it is forged
12 Dec 2011 NEWINC Incorporation