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BRIDGEWATER FINANCE GROUP LTD

Company number 09056173

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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 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	AA01	Previous accounting period shortened from 29 November 2017 to 28 November 2017	View PDF Previous accounting period shortened from 29 November 2017 to 28 November 2017 - link opens in a new window - 1 page (1 page)
11 May 2018	AD01	Registered office address changed from 84 - 86 Princess Street Manchester M1 6NG to Bridgewater House Whitworth Street Manchester M1 6LT on 11 May 2018	View PDF Registered office address changed from 84 - 86 Princess Street Manchester M1 6NG to Bridgewater House Whitworth Street Manchester M1 6LT on 11 May 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	View PDF Confirmation statement made on 18 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	AAMD	Amended group of companies' accounts made up to 30 November 2016	View PDF Amended group of companies' accounts made up to 30 November 2016 - link opens in a new window - 27 pages (27 pages)
04 Sep 2017	AA	Group of companies' accounts made up to 30 November 2016	View PDF Group of companies' accounts made up to 30 November 2016 - link opens in a new window - 27 pages (27 pages)
27 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Aug 2016	AA	Group of companies' accounts made up to 30 November 2015	View PDF Group of companies' accounts made up to 30 November 2015 - link opens in a new window - 21 pages (21 pages)
25 May 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 May 2016	CH01	Director's details changed for Mrs Suzanna Elliotelliott on 24 May 2016	View PDF Director's details changed for Mrs Suzanna Elliotelliott on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2015	AA	Group of companies' accounts made up to 30 November 2014	View PDF Group of companies' accounts made up to 30 November 2014 - link opens in a new window - 20 pages (20 pages)
08 Sep 2015	OC	S1096 court order to rectify	View PDF S1096 court order to rectify - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AA01	Previous accounting period shortened from 30 November 2014 to 29 November 2014	View PDF Previous accounting period shortened from 30 November 2014 to 29 November 2014 - link opens in a new window - 1 page (1 page)
20 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 100	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Dec 2014	ANNOTATION	Rectified SH01 was removed from the register on 08/09/2015 pursuant to Court Order
12 Nov 2014	AD01	Registered office address changed from 201 Chapel Street Salford M3 5EQ United Kingdom to 84 - 86 Princess Street Manchester M1 6NG on 12 November 2014	View PDF Registered office address changed from 201 Chapel Street Salford M3 5EQ United Kingdom to 84 - 86 Princess Street Manchester M1 6NG on 12 November 2014 - link opens in a new window - 1 page (1 page)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 13 August 2014 GBP 4	View PDF Statement of capital following an allotment of shares on 13 August 2014 GBP 4 - link opens in a new window - 4 pages (4 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 6 October 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 6 October 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Sep 2014	AA01	Current accounting period shortened from 31 May 2015 to 30 November 2014	View PDF Current accounting period shortened from 31 May 2015 to 30 November 2014 - link opens in a new window - 1 page (1 page)
27 May 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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BRIDGEWATER FINANCE GROUP LTD

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