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BRIDGE MARKETING AND PARTNERSHIPS LIMITED

Company number 08818934

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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)
26 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
20 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
20 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with updates
12 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
01 Sep 2022 PSC02 Notification of Bridge Global Group Limited as a person with significant control on 23 March 2022
01 Sep 2022 PSC07 Cessation of Richard Howard Barnes as a person with significant control on 23 March 2022
20 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
07 Apr 2022 MA Memorandum and Articles of Association
07 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2022 SH06 Cancellation of shares. Statement of capital on 23 March 2022
  • GBP 100
04 Apr 2022 SH08 Change of share class name or designation
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 23 March 2022
  • GBP 125
14 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
19 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
12 Jan 2021 MR01 Registration of charge 088189340002, created on 11 January 2021
22 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with updates
11 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
24 Aug 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 May 2020
03 Feb 2020 PSC04 Change of details for Mr Richard Howard Barnes as a person with significant control on 31 January 2020
31 Jan 2020 PSC07 Cessation of Brand & Deliver Hq Ltd as a person with significant control on 31 January 2020
31 Jan 2020 TM01 Termination of appointment of Benjamin James Gallop as a director on 31 January 2020
04 Jan 2020 MR04 Satisfaction of charge 088189340001 in full
19 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
03 Sep 2019 CH01 Director's details changed for Mr Richard Howard Barnes on 3 September 2019
03 Sep 2019 PSC04 Change of details for Mr Richard Howard Barnes as a person with significant control on 3 September 2019