BRIDGES POUND HOLDINGS LIMITED

Company number 09288158

Date	Type	Description	View / Download
08 Mar 2019	AP01	Appointment of Mr Damian James Rafferty as a director on 1 March 2019	(2 pages)
08 Mar 2019	AP01	Appointment of Mr Brian Cochrane as a director on 1 March 2019	(2 pages)
06 Mar 2019	CH01	Director's details changed for Mr Stuart Malcolm Heaton on 1 March 2019	(2 pages)
21 Feb 2019	AA	Micro company accounts made up to 31 May 2018	(4 pages) Download iXBRL
17 Jan 2019	PSC02	Notification of Bridges Pound Eot Ltd as a person with significant control on 1 November 2018	(2 pages)
17 Jan 2019	PSC07	Cessation of Stuart Malcolm Heaton as a person with significant control on 1 November 2018	(1 page)
17 Jan 2019	PSC07	Cessation of Anne Heaton as a person with significant control on 1 November 2018	(1 page)
31 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with updates	(4 pages)
27 Feb 2018	TM01	Termination of appointment of Simon Fowle as a director on 20 February 2018	(1 page)
19 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
29 Jan 2018	AA	Micro company accounts made up to 31 May 2017	(3 pages) Download iXBRL
07 Dec 2017	AP03	Appointment of Mrs Courtney Elizabeth Adam as a secretary on 30 November 2017	(2 pages)
07 Dec 2017	TM02	Termination of appointment of Helen Joan Franklin as a secretary on 30 November 2017	(1 page)
07 Dec 2017	TM01	Termination of appointment of Anthony Michael James as a director on 30 November 2017	(1 page)
07 Dec 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(4 pages)
21 Sep 2017	ANNOTATION	Rectified TM01 was removed from the public register on 20/11/17 as it was factually inaccurate or was derived from something factually inaccurate.
21 Jun 2017	MR01	Registration of charge 092881580001, created on 19 June 2017	(24 pages)
21 Mar 2017	SH06	Cancellation of shares. Statement of capital on 14 December 2016 GBP 1,002.00	(4 pages)
08 Mar 2017	SH03	Purchase of own shares.	(3 pages)
08 Mar 2017	SH03	Purchase of own shares.	(3 pages)
10 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(7 pages)
10 Nov 2016	TM01	Termination of appointment of Ronald Albert Hemming as a director on 23 August 2016	(1 page)
22 Aug 2016	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages)
04 Aug 2016	AD01	Registered office address changed from Bridge House Albany Road Coventry CV5 6nd England to Bridge House 141 Albany Road Coventry CV5 6nd on 4 August 2016	(1 page)
04 Aug 2016	AD01	Registered office address changed from 141 Albany Road Bridge House 141 Albany Road Coventry CV5 6nd England to Bridge House Albany Road Coventry CV5 6nd on 4 August 2016	(1 page)

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