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BRIDBEECH LIMITED

Company number 01426114

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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)
13 Dec 2023 AP01 Appointment of Mr Howard John Brook Shaw as a director on 12 December 2023
07 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Jul 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
09 Dec 2022 AA Micro company accounts made up to 31 March 2022
16 Aug 2022 AP03 Appointment of Mr Howard John Brook Shaw as a secretary on 15 August 2022
08 Aug 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
29 Dec 2021 AA Micro company accounts made up to 31 March 2021
27 Jul 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
23 Dec 2020 AA Micro company accounts made up to 31 March 2020
22 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
21 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
30 Jan 2018 SH03 Purchase of own shares.
17 Jan 2018 SH06 Cancellation of shares. Statement of capital on 12 December 2017
  • GBP 50
17 Jan 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jan 2018 PSC04 Change of details for Mr Christopher Lawrence Fecher as a person with significant control on 12 December 2017
03 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2017 AP01 Appointment of Mrs Claire Lynda Margaret Fecher as a director on 14 December 2017
14 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-13
13 Dec 2017 TM01 Termination of appointment of Peter Ivor Ernest Fanning as a director on 12 December 2017
29 Nov 2017 AA Micro company accounts made up to 31 March 2017
14 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016