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BRACEBRIDGE LOGISTICS LTD

Company number 09065234

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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)
08 Feb 2019 AA Micro company accounts made up to 30 June 2018
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
14 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
14 Jun 2018 PSC01 Notification of Stephen Roberts as a person with significant control on 20 June 2017
14 Jun 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 20 June 2017
21 Mar 2018 AA Micro company accounts made up to 30 June 2017
27 Jun 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 59 Redditch Walk Walsgrave Coventry CV2 2HG on 27 June 2017
27 Jun 2017 TM01 Termination of appointment of Terence Dunne as a director on 20 June 2017
27 Jun 2017 AP01 Appointment of Stephen Roberts as a director on 20 June 2017
16 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
04 Apr 2017 TM01 Termination of appointment of Carl O'neill as a director on 15 March 2017
04 Apr 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
04 Apr 2017 AD01 Registered office address changed from 89 Putteridge Road Luton LU2 8HH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 4 April 2017
24 Feb 2017 AA Micro company accounts made up to 30 June 2016
15 Aug 2016 AD01 Registered office address changed from 59 Paul Street Bilston WV14 9AG United Kingdom to 89 Putteridge Road Luton LU2 8HH on 15 August 2016
15 Aug 2016 TM01 Termination of appointment of Gavin Hingley as a director on 4 August 2016
15 Aug 2016 AP01 Appointment of Carl O'neill as a director on 4 August 2016
28 Jun 2016 AD01 Registered office address changed from 57 Hartland Avenue Coseley Bilston WV14 9AN United Kingdom to 59 Paul Street Bilston WV14 9AG on 28 June 2016
28 Jun 2016 CH01 Director's details changed for Mr Gavin Hingley on 20 June 2016
13 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
16 Mar 2016 AD01 Registered office address changed from 55 Irwell Skelmersdale WN8 6JY to 57 Hartland Avenue Coseley Bilston WV14 9AN on 16 March 2016
16 Mar 2016 TM01 Termination of appointment of Karl Doyle as a director on 9 March 2016
16 Mar 2016 AP01 Appointment of Gavin Hingley as a director on 9 March 2016
05 Feb 2016 AA Micro company accounts made up to 30 June 2015
18 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1