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BRIDGSTOCK HOLDINGS LIMITED

Company number 14316442

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2023	AA01	Previous accounting period extended from 31 August 2023 to 30 September 2023	View PDF Previous accounting period extended from 31 August 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
12 Oct 2022	PSC01	Notification of Garry Meakin as a person with significant control on 29 September 2022	View PDF Notification of Garry Meakin as a person with significant control on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	PSC01	Notification of Petronilla Monica Mary Bridgstock as a person with significant control on 29 September 2022	View PDF Notification of Petronilla Monica Mary Bridgstock as a person with significant control on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP01	Appointment of Mrs Virginia Mary Kelly as a director on 29 September 2022	View PDF Appointment of Mrs Virginia Mary Kelly as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP01	Appointment of Mrs Petronilla Monica Mary Bridgstock as a director on 29 September 2022	View PDF Appointment of Mrs Petronilla Monica Mary Bridgstock as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP01	Appointment of Mrs Helen Annabelle Boanas as a director on 29 September 2022	View PDF Appointment of Mrs Helen Annabelle Boanas as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP01	Appointment of Miss Gemma Sophie Bridgstock as a director on 29 September 2022	View PDF Appointment of Miss Gemma Sophie Bridgstock as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	SH02	Sub-division of shares on 29 September 2022	View PDF Sub-division of shares on 29 September 2022 - link opens in a new window - 6 pages (6 pages)
30 Sep 2022	SH19	Statement of capital on 30 September 2022 GBP 2,888,162.850	View PDF Statement of capital on 30 September 2022 GBP 2,888,162.850 - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CAP-SS	Solvency Statement dated 29/09/22	View PDF Solvency Statement dated 29/09/22 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	SH19	Statement of capital on 30 September 2022 GBP 2,888,162.850	View PDF Statement of capital on 30 September 2022 GBP 2,888,162.850 - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CAP-SS	Solvency Statement dated 29/09/22	View PDF Solvency Statement dated 29/09/22 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 GBP 3,238,729.887	View PDF Statement of capital following an allotment of shares on 29 September 2022 GBP 3,238,729.887 - link opens in a new window - 7 pages (7 pages)
24 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-24 GBP 1	View PDF Incorporation Statement of capital on 2022-08-24 GBP 1 - link opens in a new window - 45 pages (45 pages)

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BRIDGSTOCK HOLDINGS LIMITED

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