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BRIDGEWELL INVESTMENTS LIMITED

Company number 10544176

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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)
18 Dec 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 105441760010
19 Nov 2018 MR01 Registration of charge 105441760008, created on 7 November 2018
19 Nov 2018 MR01 Registration of charge 105441760009, created on 7 November 2018
19 Nov 2018 MR01 Registration of charge 105441760010, created on 7 November 2018
19 Nov 2018 MR01 Registration of charge 105441760011, created on 7 November 2018
19 Nov 2018 MR01 Registration of charge 105441760012, created on 7 November 2018
08 Oct 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
04 Oct 2018 AD01 Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to Westgate House 44 Hale Road Hale Altrincham Cheshire WA14 2EX on 4 October 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
11 May 2018 PSC04 Change of details for Miss Hayley Jean Moore as a person with significant control on 6 January 2017
11 May 2018 CS01 Confirmation statement made on 6 April 2018 with updates
28 Mar 2018 MR01 Registration of charge 105441760007, created on 23 March 2018
28 Mar 2018 MR01 Registration of charge 105441760006, created on 23 March 2018
08 Feb 2018 MR01 Registration of charge 105441760005, created on 2 February 2018
08 Feb 2018 MR01 Registration of charge 105441760004, created on 2 February 2018
14 Nov 2017 MR01 Registration of charge 105441760003, created on 7 November 2017
05 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2017 MR01 Registration of charge 105441760002, created on 26 July 2017
15 May 2017 CH01 Director's details changed for Ms Hayley Jean Moore on 15 May 2017
11 Apr 2017 MR01 Registration of charge 105441760001, created on 6 April 2017
06 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
12 Jan 2017 AP01 Appointment of Ms Hayley Jean Moore as a director on 6 January 2017
12 Jan 2017 TM01 Termination of appointment of Lisa Valerie Aspinall as a director on 6 January 2017
03 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-03
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted