BRIDGEGROVE LIMITED

Company number 00747389

Date	Type	Description	View / Download
28 Nov 2017	PSC05	Change of details for Bana One Limited as a person with significant control on 24 November 2017	(2 pages)
24 Nov 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017	(1 page)
22 Sep 2017	AA01	Previous accounting period shortened from 26 December 2016 to 25 December 2016	(1 page)
09 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(5 pages)
20 Dec 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Sep 2016	AA01	Previous accounting period shortened from 27 December 2015 to 26 December 2015	(1 page)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
09 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 101	(5 pages)
07 Jan 2016	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
28 Sep 2015	AA01	Previous accounting period shortened from 28 December 2014 to 27 December 2014	(1 page)
11 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 101	(5 pages)
08 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
03 Dec 2014	MR01	Registration of charge 007473890054, created on 28 November 2014	(33 pages)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 12 November 2014 GBP 101	(3 pages)
25 Sep 2014	AA01	Previous accounting period shortened from 29 December 2013 to 28 December 2013	(1 page)
12 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100	(4 pages)
03 Feb 2014	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
05 Dec 2013	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
05 Dec 2013	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
05 Dec 2013	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
13 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(4 pages)
30 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	(3 pages)
30 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(3 pages)
30 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)