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BRIDGE QUAY MANAGEMENT COMPANY LIMITED

Company number 09545517

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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)
16 Apr 2019 CH03 Secretary's details changed for Angela June Woodward on 16 April 2019
13 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
11 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Feb 2019 AD01 Registered office address changed from Flat 27 Bridge Quay 138-141 Redcliff Street Bristol BS1 6QP to Jubilee House Jubilee Court Dersingham King's Lynn PE31 6HH on 7 February 2019
01 Feb 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
09 May 2018 CS01 Confirmation statement made on 16 April 2018 with updates
23 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
09 Jan 2018 TM01 Termination of appointment of Susan Martin as a director on 1 January 2018
15 Nov 2017 CH01 Director's details changed for Mr Gary Woodward on 15 November 2017
15 Nov 2017 CH01 Director's details changed for Mr Gary Woodward on 15 November 2017
15 Nov 2017 CH01 Director's details changed for Mrs Susan Martin on 15 November 2017
15 Nov 2017 CH01 Director's details changed for Mr Douglas Francis Connolly on 15 November 2017
15 Nov 2017 CH03 Secretary's details changed for Angela June Woodward on 15 November 2017
15 Nov 2017 CH01 Director's details changed for Mr Gary Woodward on 9 November 2017
10 Nov 2017 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Flat 27 Bridge Quay 138-141 Redcliff Street Bristol BS1 6QP on 10 November 2017
02 Nov 2017 CH01 Director's details changed for Mrs Susan Martin on 23 October 2017
02 Nov 2017 TM02 Termination of appointment of Hml Company Secretarial Services as a secretary on 23 October 2017
02 Nov 2017 AP03 Appointment of Angela June Woodward as a secretary on 23 October 2017
02 Nov 2017 CH01 Director's details changed for Mr Gary Woodward on 23 October 2017
02 Nov 2017 CH01 Director's details changed for Mr Douglas Francis Connolly on 23 October 2017
29 Aug 2017 TM01 Termination of appointment of Kevan Harding as a director on 28 August 2017
16 Aug 2017 CH01 Director's details changed for Mr Gary Woodward on 10 August 2017
16 Aug 2017 CH01 Director's details changed for Mr Gary Woodward on 10 August 2017
16 Aug 2017 AP01 Appointment of Mr Gary Woodward as a director on 10 August 2017