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BRIDGE VALLEY LIMITED

Company number 09437520

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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)
20 Feb 2020 TM01 Termination of appointment of Janet Elizabeth Devenish as a director on 13 February 2020
20 Feb 2020 TM01 Termination of appointment of Bernard James Devenish as a director on 13 February 2020
03 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2019 SH08 Change of share class name or designation
19 Feb 2019 CH01 Director's details changed for Mr Darryl James Devenish on 19 February 2019
19 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
19 Feb 2019 CH01 Director's details changed for Mr Darryl James Devenish on 28 August 2018
22 May 2018 AA Total exemption full accounts made up to 31 December 2017
22 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
14 Feb 2018 PSC01 Notification of Clive Marsh as a person with significant control on 6 April 2016
14 Feb 2018 PSC01 Notification of Anna Marsh as a person with significant control on 6 April 2016
14 Feb 2018 PSC01 Notification of Darryl James Devenish as a person with significant control on 6 April 2016
14 Feb 2018 PSC01 Notification of Casey Devenish as a person with significant control on 6 April 2016
14 Feb 2018 PSC01 Notification of Anthony Max Devenish as a person with significant control on 6 April 2016
14 Nov 2017 AD01 Registered office address changed from 51 Victoria Street Bristol BS1 6AD to 1 Alder Avenue, Dyffryn Business Park Ystrad Mynach Cardiff CF82 7TW on 14 November 2017
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 12 February 2017 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jun 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 December 2015
23 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
23 Feb 2016 AD02 Register inspection address has been changed to Unit 2 Dyffryn Business Park Ystrad Mynach Caerphilly CF82 7TW
23 Feb 2016 AD01 Registered office address changed from 29-33 Douglas Road Kingswood Bristol BS15 8NH England to 51 Victoria Street Bristol BS1 6AD on 23 February 2016
17 Jul 2015 SH08 Change of share class name or designation
17 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name