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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)
11 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
12 Mar 2019 MR01 Registration of charge 088189340001, created on 8 March 2019
28 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
08 Jan 2019 MISC Co name corrected from 'bridge marketing and partnership LIMITED' to 'bridge marketing and partnerships LIMITED'
02 Jan 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-12-06
  • ANNOTATION Other changed its name on 2ND January 2019 to bridge marketing and partnerships LIMITED and not the name bridge marketing and partnership LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
02 Jan 2019 CONNOT Change of name notice
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
10 Dec 2018 AA01 Previous accounting period shortened from 30 April 2019 to 30 November 2018
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
22 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
15 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Written consent relating to a variation of class rights 18/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
18 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
20 Nov 2015 CH01 Director's details changed for Mr Benjamin James Gallop on 20 November 2015
20 Nov 2015 CH01 Director's details changed for Mr Richard Howard Barnes on 20 November 2015
16 Nov 2015 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to 9 Bonhill Street London EC2A 4DJ on 16 November 2015
17 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
24 Aug 2015 AA01 Previous accounting period extended from 31 January 2015 to 30 April 2015
20 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
15 Jan 2015 AA01 Current accounting period extended from 31 December 2014 to 31 January 2015
18 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-18
  • GBP 100