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BRIDGE ROAD SOUTHALL NEWCO LIMITED

Company number 12073205

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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)
18 Sep 2024 TM01 Termination of appointment of Daniel Steven Harris as a director on 17 September 2024
09 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
23 Apr 2024 AD01 Registered office address changed from C/O Cain International 116 Upper Street London N1 1QP England to 72 Welbeck Street London W1G 0AY on 23 April 2024
23 Apr 2024 AP01 Appointment of Mr Gary Caddell as a director on 27 March 2024
23 Apr 2024 TM01 Termination of appointment of Richard Michael Pilkington as a director on 27 March 2024
11 Jul 2023 AA Full accounts made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
27 Jan 2023 PSC02 Notification of Bridge Road Southall Limited as a person with significant control on 26 September 2022
27 Jan 2023 PSC07 Cessation of Galliard Developments Limited as a person with significant control on 26 September 2022
17 Aug 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
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 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 Rory Anthony O'connor 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 TM02 Termination of appointment of Alan William Porter as a secretary on 2 July 2022
06 Jul 2022 MR01 Registration of charge 120732050001, created on 2 July 2022
16 Mar 2022 AA Full accounts made up to 31 December 2021
08 Feb 2022 AP01 Appointment of Mr Joseph Nigel David Stelzer as a director on 2 February 2022
08 Feb 2022 TM01 Termination of appointment of Jonathan Simon Goldstein as a director on 2 February 2022
24 Jan 2022 TM01 Termination of appointment of Donagh O'sullivan as a director on 24 January 2022