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BRIDGEND HIRE LIMITED

Company number SC201236

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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)
25 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with updates	View PDF Confirmation statement made on 9 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	AP01	Appointment of Lorraine Aitchison as a director on 11 June 2024	View PDF Appointment of Lorraine Aitchison as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	PSC02	Notification of Mellex Group Holdings Limited as a person with significant control on 21 December 2023	View PDF Notification of Mellex Group Holdings Limited as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	PSC07	Cessation of Mellex Group Limited as a person with significant control on 21 December 2023	View PDF Cessation of Mellex Group Limited as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Transfer of dividend 21/12/2023	View PDF Resolutions RES13 ‐ Transfer of dividend 21/12/2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jun 2023	MR04	Satisfaction of charge SC2012360002 in full	View PDF Satisfaction of charge SC2012360002 in full - link opens in a new window - 1 page (1 page)
23 Jan 2023	AA01	Previous accounting period extended from 31 July 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AA01	Current accounting period shortened from 27 February 2022 to 31 July 2021	View PDF Current accounting period shortened from 27 February 2022 to 31 July 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	CS01	Confirmation statement made on 9 October 2021 with updates	View PDF Confirmation statement made on 9 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
12 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2021	AP01	Appointment of Mr Darran Mellish as a director on 5 August 2021	View PDF Appointment of Mr Darran Mellish as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	MR01	Registration of charge SC2012360002, created on 5 August 2021	View PDF Registration of charge SC2012360002, created on 5 August 2021 - link opens in a new window - 24 pages (24 pages)
06 Aug 2021	PSC02	Notification of Mellex Group Limited as a person with significant control on 5 August 2021	View PDF Notification of Mellex Group Limited as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	TM01	Termination of appointment of Edward Donaghy as a director on 5 August 2021	View PDF Termination of appointment of Edward Donaghy as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	TM01	Termination of appointment of Brian Donaghy as a director on 5 August 2021	View PDF Termination of appointment of Brian Donaghy as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	TM02	Termination of appointment of Edward Donaghy as a secretary on 5 August 2021	View PDF Termination of appointment of Edward Donaghy as a secretary on 5 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	PSC07	Cessation of Edward Donaghy as a person with significant control on 5 August 2021	View PDF Cessation of Edward Donaghy as a person with significant control on 5 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	PSC07	Cessation of Brian Donaghy as a person with significant control on 5 August 2021	View PDF Cessation of Brian Donaghy as a person with significant control on 5 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	RP04AR01	Second filing of the annual return made up to 2 November 2015	View PDF Second filing of the annual return made up to 2 November 2015 - link opens in a new window - 22 pages (22 pages)

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BRIDGEND HIRE LIMITED

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