Advanced company searchLink opens in new window

BRIDGE ROAD SOUTHALL LIMITED

Company number 10605955

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 8,074,685.42
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