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NEW BRIDGEGATE TYRES LTD

Company number 08847545

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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)
02 Oct 2024 AA Group of companies' accounts made up to 31 January 2024
19 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
02 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created 01/09/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2023 MA Memorandum and Articles of Association
02 Oct 2023 SH01 Statement of capital following an allotment of shares on 1 September 2023
  • GBP 100,001.00
04 Jul 2023 AA Total exemption full accounts made up to 31 January 2023
25 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
13 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
28 Sep 2022 AP01 Appointment of Mr Guy Philip Wilks as a director on 8 September 2022
28 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with updates
22 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
16 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
15 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
20 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
08 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
17 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
06 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
19 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
13 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 100,000
17 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
06 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1