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)
|
|
17 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with no updates
|
|
|
16 Oct 2024 |
CH01 |
Director's details changed for Mr Albert Jacob Schoen on 15 October 2024
|
|
|
15 Oct 2024 |
PSC04 |
Change of details for Mr Albert Jacob Schoen as a person with significant control on 15 October 2024
|
|
|
15 Oct 2024 |
AD01 |
Registered office address changed from Unit 2a Century Mews 100a Church Road Tiptree Essex CO5 0AB United Kingdom to Lodge Park Business Centre Lodge Lane Langham Colchester Essex CO4 5NE on 15 October 2024
|
|
|
24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
|
|
|
17 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
|
|
|
18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
06 Jul 2021 |
CH01 |
Director's details changed for Mr Albert Jacob Schoen on 6 July 2021
|
|
|
06 Jul 2021 |
AD01 |
Registered office address changed from New Penderel House 4th Floor 283 - 288 High Holborn London WC1V 7HP United Kingdom to Unit 2a Century Mews 100a Church Road Tiptree Essex CO5 0AB on 6 July 2021
|
|
|
06 Jul 2021 |
TM02 |
Termination of appointment of Zedra Cosec (Uk) Limited as a secretary on 6 July 2021
|
|
|
11 May 2021 |
CERTNM |
Company name changed bridge wind management LTD\certificate issued on 11/05/21
-
NM04 ‐
Change of name by provision in articles
|
|
|
17 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
|
|
|
24 Nov 2020 |
CH04 |
Secretary's details changed for F&L Cosec Limited on 24 November 2020
|
|
|
13 Nov 2020 |
PSC02 |
Notification of Raleigh Partners Holding Limited as a person with significant control on 9 November 2020
|
|
|
11 Nov 2020 |
PSC07 |
Cessation of Copa Ventures Ltd as a person with significant control on 9 November 2020
|
|
|
11 Nov 2020 |
TM01 |
Termination of appointment of Thijs Pieter Bauer as a director on 9 November 2020
|
|
|
06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
14 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
|
|
|
14 Jul 2020 |
CH01 |
Director's details changed for Mr Albert Jacob Schoen on 27 June 2020
|
|
|
25 Feb 2020 |
PSC05 |
Change of details for Colville Partnership Holdings Limited as a person with significant control on 12 February 2020
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|