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BRISTOL BRIDGE COMPANY LIMITED

Company number 08339343

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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)
09 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
06 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Jan 2017 EH02 Elect to keep the directors' residential address register information on the public register
09 Jan 2017 EH03 Elect to keep the secretaries register information on the public register
09 Jan 2017 EH01 Elect to keep the directors' register information on the public register
06 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
17 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
06 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jan 2015 AD01 Registered office address changed from 5Th Floor the Paragon Counterslip Bristol County of Bristol BS1 6BX to 25 St. Matthews Road Bristol BS6 5TT on 29 January 2015
28 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
25 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
21 Jan 2014 TM01 Termination of appointment of Bart Management Limited as a director
21 Jan 2014 TM01 Termination of appointment of Simon Holdsworth as a director
21 Jan 2014 TM02 Termination of appointment of Bart Secretaries Limited as a secretary
21 Jan 2014 AP01 Appointment of Mr Michael Bradford as a director
21 Jan 2014 AP01 Appointment of Mr Mark Thwaites as a director
21 Jan 2014 AP01 Appointment of Mr Freddy Bird as a director
21 Jan 2014 AP01 Appointment of Mr Arne Ringer as a director
14 Aug 2013 CERTNM Company name changed whalers LIMITED\certificate issued on 14/08/13
  • RES15 ‐ Change company name resolution on 2013-08-08
  • NM01 ‐ Change of name by resolution
08 Aug 2013 CERTNM Company name changed bart 403 LIMITED\certificate issued on 08/08/13
  • RES15 ‐ Change company name resolution on 2013-08-07
  • NM01 ‐ Change of name by resolution
21 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)