- Company Overview for BRIDGE ROAD SOUTHALL LIMITED (10605955)
- Filing history for BRIDGE ROAD SOUTHALL LIMITED (10605955)
- People for BRIDGE ROAD SOUTHALL LIMITED (10605955)
- Charges for BRIDGE ROAD SOUTHALL LIMITED (10605955)
- More for BRIDGE ROAD SOUTHALL LIMITED (10605955)
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) |
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04 Dec 2024 | MR04 | Satisfaction of charge 106059550005 in full | |
04 Dec 2024 | MR04 | Satisfaction of charge 106059550006 in full | |
02 Dec 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
18 Sep 2024 | TM01 | Termination of appointment of Daniel Steven Harris as a director on 17 September 2024 | |
24 Apr 2024 | AP01 | Appointment of Mr Gary Caddell as a director on 27 March 2024 | |
23 Apr 2024 | AD01 | Registered office address changed from 72 Welbeck Street London W1G 0AY United Kingdom to 72 Welbeck Street London W1G 0AY on 23 April 2024 | |
23 Apr 2024 | AD01 | Registered office address changed from 72 Welbeck Street 72 Welbeck Street London W1G 0AY United Kingdom to 72 Welbeck Street London W1G 0AY on 23 April 2024 | |
23 Apr 2024 | AD01 | Registered office address changed from C/O Cain International 116 Upper Street London N1 1QP England to 72 Welbeck Street 72 Welbeck Street London W1G 0AY on 23 April 2024 | |
23 Apr 2024 | TM01 | Termination of appointment of Richard Michael Pilkington as a director on 27 March 2024 | |
11 Mar 2024 | CS01 | Confirmation statement made on 7 February 2024 with no updates | |
11 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
15 Feb 2023 | CS01 | Confirmation statement made on 7 February 2023 with updates | |
05 Oct 2022 | PSC02 | Notification of Honey Monster Limited as a person with significant control on 26 September 2022 | |
05 Oct 2022 | PSC07 | Cessation of Galliard Developments Limited as a person with significant control on 26 September 2022 | |
05 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 8 June 2022
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18 Jul 2022 | AD01 | Registered office address changed from 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom to C/O Cain International 116 Upper Street London N1 1QP on 18 July 2022 | |
18 Jul 2022 | AP01 | Appointment of Mr Richard Michael Pilkington as a director on 2 July 2022 | |
18 Jul 2022 | TM01 | Termination of appointment of John Cole as a director on 2 July 2022 | |
18 Jul 2022 | TM01 | Termination of appointment of Joseph Nigel David Stelzer as a director on 2 July 2022 | |
07 Jul 2022 | AP01 | Appointment of Mr Peter James Mather as a director on 2 July 2022 | |
06 Jul 2022 | AP01 | Appointment of Mr Daniel Steven Harris as a director on 2 July 2022 | |
06 Jul 2022 | AP01 | Appointment of Mr Christopher Shane Mitchel Webb as a director on 2 July 2022 | |
06 Jul 2022 | TM01 | Termination of appointment of Stephen Stuart Solomon Conway as a director on 2 July 2022 | |
06 Jul 2022 | TM01 | Termination of appointment of Jonathan Michael Morgan as a director on 2 July 2022 | |
06 Jul 2022 | TM01 | Termination of appointment of Rory Anthony O'connor as a director on 2 July 2022 |