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BRIDPORT HOLDINGS LIMITED

Company number 12032297

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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)
11 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with updates
21 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
30 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with updates
10 May 2023 PSC04 Change of details for Colin Evans as a person with significant control on 10 May 2023
10 May 2023 PSC04 Change of details for Mr Lee David Koppit as a person with significant control on 10 May 2023
10 May 2023 CH01 Director's details changed for Mr Colin Evans on 10 May 2023
10 May 2023 CH01 Director's details changed for Mr Lee David Koppit on 10 May 2023
24 Apr 2023 AD01 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 24 April 2023
20 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
07 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
24 Sep 2021 AA Micro company accounts made up to 30 June 2021
15 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
26 Nov 2020 AA Micro company accounts made up to 30 June 2020
15 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
28 Jan 2020 SH01 Statement of capital following an allotment of shares on 9 December 2019
  • GBP 300.00
28 Jan 2020 SH01 Statement of capital following an allotment of shares on 9 December 2019
  • GBP 400.00
28 Jan 2020 SH01 Statement of capital following an allotment of shares on 9 December 2019
  • GBP 200.00
28 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 of the companies act 2006 the proposed acquisition be and is hereby approved 09/12/2019
24 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New clases of shares created 09/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2020 SH01 Statement of capital following an allotment of shares on 9 December 2019
  • GBP 404
04 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-04
  • GBP 100