- Company Overview for BRIDGEBANK HOLDINGS LIMITED (10472320)
- Filing history for BRIDGEBANK HOLDINGS LIMITED (10472320)
- People for BRIDGEBANK HOLDINGS LIMITED (10472320)
- Charges for BRIDGEBANK HOLDINGS LIMITED (10472320)
- More for BRIDGEBANK HOLDINGS LIMITED (10472320)
| 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 Sep 2024 | AA | Full accounts made up to 31 January 2024 | |
| 12 Jan 2024 | AP01 | Appointment of Mrs Keeley Jane Mason as a director on 1 December 2023 | |
| 15 Nov 2023 | CS01 | Confirmation statement made on 10 November 2023 with updates | |
| 26 Sep 2023 | AA | Group of companies' accounts made up to 31 January 2023 | |
| 22 Feb 2023 | AP01 | Appointment of Mr Kenneth Adams as a director on 25 January 2023 | |
| 25 Nov 2022 | CS01 | Confirmation statement made on 10 November 2022 with updates | |
| 07 Nov 2022 | MA | Memorandum and Articles of Association | |
| 07 Nov 2022 | RESOLUTIONS |
Resolutions
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| 03 Nov 2022 | PSC02 | Notification of 14356840 as a person with significant control on 1 November 2022 | |
| 03 Nov 2022 | PSC07 | Cessation of Thomas Patrick Ryan as a person with significant control on 1 November 2022 | |
| 03 Nov 2022 | PSC07 | Cessation of Andrew Philip Franklin as a person with significant control on 1 November 2022 | |
| 03 Nov 2022 | TM01 | Termination of appointment of Andrew Philip Franklin as a director on 1 November 2022 | |
| 03 Nov 2022 | TM02 | Termination of appointment of Andrew Philip Franklin as a secretary on 1 November 2022 | |
| 16 Jun 2022 | AA | Group of companies' accounts made up to 31 January 2022 | |
| 13 Dec 2021 | CS01 | Confirmation statement made on 10 November 2021 with no updates | |
| 11 Sep 2021 | AA | Group of companies' accounts made up to 31 January 2021 | |
| 13 Nov 2020 | CS01 | Confirmation statement made on 10 November 2020 with no updates | |
| 02 Nov 2020 | AA | Group of companies' accounts made up to 31 January 2020 | |
| 13 Nov 2019 | CS01 | Confirmation statement made on 10 November 2019 with no updates | |
| 21 Aug 2019 | AA | Group of companies' accounts made up to 31 January 2019 | |
| 15 Nov 2018 | CS01 | Confirmation statement made on 10 November 2018 with updates | |
| 13 Aug 2018 | AA | Group of companies' accounts made up to 31 January 2018 | |
| 13 Nov 2017 | CS01 | Confirmation statement made on 10 November 2017 with updates | |
| 26 Oct 2017 | CH01 | Director's details changed for Mr Andrew Philip Franklin on 1 October 2017 | |
| 26 Oct 2017 | CH03 | Secretary's details changed for Mr Andrew Philip Franklin on 1 October 2017 |