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BRIDGEWOOD HOLDINGS LIMITED

Company number 08663640

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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)
31 Jul 2024 AD01 Registered office address changed from Westgates Restructuring Unit 5 Little Reed Street Hull HU2 8JL England to Ferriby Hall High Street North Ferriby HU14 3JP on 31 July 2024
03 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 25 October 2023
30 Nov 2022 AD01 Registered office address changed from Unit 5 Little Reed Street Hull HU2 8JL to Westgates Restructuring Unit 5 Little Reed Street Hull HU2 8JL on 30 November 2022
15 Nov 2022 LIQ01 Declaration of solvency
04 Nov 2022 AD01 Registered office address changed from 1 Parliament Street Hull East Riding of Yorkshire HU1 2AS England to Unit 5 Little Reed Street Hull HU2 8JL on 4 November 2022
04 Nov 2022 600 Appointment of a voluntary liquidator
04 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-26
27 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
12 Oct 2022 AD01 Registered office address changed from 1 Parliament Street Parliament Street Hull HU1 2AS England to 1 Parliament Street Hull East Riding of Yorkshire HU1 2AS on 12 October 2022
12 Oct 2022 AD01 Registered office address changed from Bridge Works Ferry Road Hessle East Yorkshire HU13 0TP to 1 Parliament Street Parliament Street Hull HU1 2AS on 12 October 2022
15 Sep 2022 MR04 Satisfaction of charge 086636400001 in full
15 Sep 2022 MR04 Satisfaction of charge 086636400002 in full
02 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
13 Jun 2022 AA01 Previous accounting period shortened from 30 September 2022 to 31 March 2022
28 Mar 2022 AA01 Current accounting period extended from 31 March 2022 to 30 September 2022
17 Nov 2021 AAMD Amended group of companies' accounts made up to 31 March 2021
14 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
01 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
07 Jul 2020 AA Group of companies' accounts made up to 31 March 2020
01 Sep 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
19 Jun 2019 AA Group of companies' accounts made up to 31 March 2019
28 Aug 2018 CS01 Confirmation statement made on 27 August 2018 with updates
05 Jul 2018 AA Group of companies' accounts made up to 31 March 2018
31 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-30