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)
|
|
05 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
|
|
|
12 Jan 2024 |
CH01 |
Director's details changed for Mr Simon John Lead on 1 January 2024
|
|
|
22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
|
|
|
12 Dec 2023 |
AD01 |
Registered office address changed from Unit 3, 4 & 5 Croesfoel Industrial Estate Rhostyllen Wrexham LL14 4BJ Wales to Unit 50B Clywedog Road North Wrexham Industrial Estate Wrexham LL13 9XN on 12 December 2023
|
|
|
12 Dec 2023 |
CH01 |
Director's details changed for Mr Phil Paul Jackson on 12 December 2023
|
|
|
12 Dec 2023 |
PSC04 |
Change of details for Mr Phil Paul Jackson as a person with significant control on 12 December 2023
|
|
|
27 Nov 2023 |
PSC04 |
Change of details for Mr Phil Paul Jackson as a person with significant control on 24 November 2023
|
|
|
27 Nov 2023 |
PSC07 |
Cessation of Bridgemere Uk Plc as a person with significant control on 24 November 2023
|
|
|
27 Nov 2023 |
TM01 |
Termination of appointment of William Robert Heath as a director on 24 November 2023
|
|
|
27 Nov 2023 |
TM01 |
Termination of appointment of Ashley Martin Lewis as a director on 24 November 2023
|
|
|
04 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
|
|
|
12 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 March 2023
|
|
|
27 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
|
|
|
26 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
25 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Apr 2022 |
AP01 |
Appointment of Mr Ashley Martin Lewis as a director on 20 April 2022
|
|
|
21 Apr 2022 |
AP01 |
Appointment of Mr William Robert Heath as a director on 20 April 2022
|
|
|
21 Apr 2022 |
PSC02 |
Notification of Bridgemere Uk Plc as a person with significant control on 20 April 2022
|
|
|
21 Apr 2022 |
PSC04 |
Change of details for Mr Phil Paul Jackson as a person with significant control on 20 April 2022
|
|
|
21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2022
|
|
|
18 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
|
|
|
16 Jul 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
|
|
|
04 Dec 2020 |
AP01 |
Appointment of Mr Simon John Lead as a director on 26 June 2020
|
|