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BRIDGE FARM PROPERTY LIMITED

Company number 10752565

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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)
08 Jun 2020 AP01 Appointment of Mr David Ball as a director on 5 June 2020
08 Jun 2020 TM01 Termination of appointment of Zachary Ryan George as a director on 5 June 2020
20 May 2020 AP01 Appointment of Mr Zachary Ryan George as a director on 15 May 2020
20 May 2020 TM01 Termination of appointment of Robert James Brant as a director on 15 May 2020
15 May 2020 CS01 Confirmation statement made on 2 May 2020 with updates
27 Mar 2020 AA01 Previous accounting period extended from 30 June 2019 to 30 December 2019
12 Mar 2020 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to 1-4 London Road Spalding Lincolnshire PE11 2TA on 12 March 2020
05 Mar 2020 TM01 Termination of appointment of Torsten Kuenzlen as a director on 5 March 2020
19 Feb 2020 TM01 Termination of appointment of David Ball as a director on 6 February 2020
19 Feb 2020 AP01 Appointment of Ms Louise Motala as a director on 17 February 2020
26 Nov 2019 TM01 Termination of appointment of Edward Arthur Hellard as a director on 20 November 2019
26 Nov 2019 AP01 Appointment of Torsten Kuenzlen as a director on 20 November 2019
17 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of interests 02/07/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jul 2019 MR01 Registration of charge 107525650004, created on 2 July 2019
05 Jul 2019 MR04 Satisfaction of charge 107525650003 in full
05 Jul 2019 MR04 Satisfaction of charge 107525650002 in full
05 Jul 2019 MR04 Satisfaction of charge 107525650001 in full
03 Jul 2019 AP01 Appointment of Mr Edward Arthur Hellard as a director on 2 July 2019
03 Jul 2019 AP01 Appointment of Mr Robert James Brant as a director on 2 July 2019
03 Jul 2019 TM01 Termination of appointment of Louise Motala as a director on 2 July 2019
03 Jul 2019 TM01 Termination of appointment of Robert Ian Freer as a director on 2 July 2019
08 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
04 Apr 2019 AA Full accounts made up to 30 June 2018
06 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 02/05/2018
03 Aug 2018 TM01 Termination of appointment of David John Hogg as a director on 27 July 2018