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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)
30 Oct 2017 AP01 Appointment of Mr Simon William Lunt as a director on 30 October 2017
29 Aug 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
20 Jul 2017 AA Group of companies' accounts made up to 31 March 2017
17 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
02 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
18 Jan 2016 SH06 Cancellation of shares. Statement of capital on 18 December 2015
  • GBP 3,334
18 Jan 2016 SH03 Purchase of own shares.
18 Dec 2015 TM01 Termination of appointment of Steven John Parkinson as a director on 18 December 2015
28 Aug 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 4,000
05 Aug 2015 AAMD Amended group of companies' accounts made up to 31 March 2015
25 Jun 2015 AA Group of companies' accounts made up to 31 March 2015
09 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 4,000
20 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
19 May 2014 AP01 Appointment of Steven John Parkinson as a director
19 May 2014 AP01 Appointment of Nabiel Khan as a director
19 May 2014 SH01 Statement of capital following an allotment of shares on 12 May 2014
  • GBP 4,000
19 May 2014 SH10 Particulars of variation of rights attached to shares
19 May 2014 SH08 Change of share class name or designation
19 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 May 2014 MR01 Registration of charge 086636400002
19 May 2014 MR01 Registration of charge 086636400001
08 May 2014 AP03 Appointment of Simon William Lunt as a secretary
23 Jan 2014 AA01 Current accounting period shortened from 31 August 2014 to 31 March 2014
27 Aug 2013 NEWINC Incorporation