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NEWBRIDGE FINANCE LTD

Company number 08765102

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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)
05 Jan 2024 RP05 Registered office address changed to PO Box 4385, 08765102 - Companies House Default Address, Cardiff, CF14 8LH on 5 January 2024
18 Feb 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2019 AD01 Registered office address changed from Unit 2 Wood Street Stockport SK3 0DF England to Office 014 Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 November 2019
27 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
24 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
14 May 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2019 TM01 Termination of appointment of Thomas Carroll as a director on 17 January 2019
03 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
19 Oct 2017 AA Total exemption small company accounts made up to 29 November 2016
31 Aug 2017 AA01 Previous accounting period shortened from 30 November 2016 to 29 November 2016
12 Dec 2016 CS01 Confirmation statement made on 7 November 2016 with updates
12 Sep 2016 AD01 Registered office address changed from C/O Salimian & Co 45a Cheadle Road Cheadle Hulme Cheadle Cheshire SK8 5EU to Unit 2 Wood Street Stockport SK3 0DF on 12 September 2016
11 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
13 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 1
13 Dec 2015 AD01 Registered office address changed from C/O Salimian & Co 45a Cheadle Road Cheadle Hulme Cheadle Cheshire SK8 5EU England to C/O Salimian & Co 45a Cheadle Road Cheadle Hulme Cheadle Cheshire SK8 5EU on 13 December 2015
13 Dec 2015 AD01 Registered office address changed from C/O Sbac 239B Bury Old Road, Off Wiseman Terrace Prestwich Manchester Lancs M25 1SE to C/O Salimian & Co 45a Cheadle Road Cheadle Hulme Cheadle Cheshire SK8 5EU on 13 December 2015
05 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Feb 2015 AP01 Appointment of Mr Jonathan Gallagher as a director on 13 February 2015
15 Jan 2015 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
15 Jan 2015 CH01 Director's details changed for Mr Thomas Carroll on 1 December 2014