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GOLDHAWK BRIDGE RESTORATION LIMITED

Company number 08005306

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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)
19 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest be disappled 04/10/2024	View PDF Resolutions RES13 ‐ Directors conflict of interest be disappled 04/10/2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	PSC07	Cessation of David Neil Kitching as a person with significant control on 17 October 2024	View PDF Cessation of David Neil Kitching as a person with significant control on 17 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	PSC05	Change of details for Stress Group Holdings Limited as a person with significant control on 17 October 2024	View PDF Change of details for Stress Group Holdings Limited as a person with significant control on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	PSC02	Notification of Stress Group Holdings Limited as a person with significant control on 4 October 2024	View PDF Notification of Stress Group Holdings Limited as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	TM01	Termination of appointment of Robert Edward Falconer as a director on 4 October 2024	View PDF Termination of appointment of Robert Edward Falconer as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	TM01	Termination of appointment of Brian William Boughton as a director on 4 October 2024	View PDF Termination of appointment of Brian William Boughton as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	PSC07	Cessation of Robert Edward Falconer as a person with significant control on 4 October 2024	View PDF Cessation of Robert Edward Falconer as a person with significant control on 4 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	PSC07	Cessation of Brian William Boughton as a person with significant control on 4 October 2024	View PDF Cessation of Brian William Boughton as a person with significant control on 4 October 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Apr 2024	PSC04	Change of details for Mr David Neil Kitching as a person with significant control on 8 September 2021	View PDF Change of details for Mr David Neil Kitching as a person with significant control on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
13 Jul 2023	AD01	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 13 July 2023	View PDF Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 13 July 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with updates	View PDF Confirmation statement made on 7 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates	View PDF Confirmation statement made on 7 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2021	PSC04	Change of details for Mr David Neil Kitching as a person with significant control on 6 April 2021	View PDF Change of details for Mr David Neil Kitching as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	PSC01	Notification of Brian William Boughton as a person with significant control on 6 April 2016	View PDF Notification of Brian William Boughton as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	PSC01	Notification of Robert Edward Falconer as a person with significant control on 6 April 2016	View PDF Notification of Robert Edward Falconer as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	PSC07	Cessation of Brian William Boughton as a person with significant control on 6 April 2016	View PDF Cessation of Brian William Boughton as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2021	PSC07	Cessation of Robert Edward Falconer as a person with significant control on 6 April 2016	View PDF Cessation of Robert Edward Falconer as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2021	PSC04	Change of details for Mr David Neil Kitching as a person with significant control on 6 April 2016	View PDF Change of details for Mr David Neil Kitching as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AD01	Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 16 February 2021	View PDF Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 16 February 2021 - link opens in a new window - 1 page (1 page)

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GOLDHAWK BRIDGE RESTORATION LIMITED

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