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BRIDGEWOOD GROUP LIMITED

Company number 01748864

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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)
28 May 2024 AA Group of companies' accounts made up to 31 August 2023
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with updates
02 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with updates
28 Jul 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Jul 2023 MAR Re-registration of Memorandum and Articles
28 Jul 2023 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
28 Jul 2023 RR02 Re-registration from a public company to a private limited company
28 Jul 2023 CERTNM Company name changed bridgewood PLC\certificate issued on 28/07/23
  • RES15 ‐ Change company name resolution on 2023-07-17
28 Jul 2023 CONNOT Change of name notice
28 Feb 2023 AA Group of companies' accounts made up to 31 August 2022
03 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with updates
17 May 2022 AA Group of companies' accounts made up to 31 August 2021
14 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with updates
04 Jan 2022 PSC07 Cessation of Gary John Mctague as a person with significant control on 20 December 2021
20 Dec 2021 AP01 Appointment of Mr Adam James De Swarte as a director on 17 December 2021
20 Dec 2021 AP01 Appointment of Mr Adam James De Swarte as a director on 17 December 2021
20 Dec 2021 TM01 Termination of appointment of Gary John Mctague as a director on 20 December 2021
08 Jun 2021 AA Group of companies' accounts made up to 31 August 2020
20 May 2021 PSC07 Cessation of Darren Gary Mctague as a person with significant control on 20 May 2021
20 May 2021 TM01 Termination of appointment of Darren Gary Mctague as a director on 20 May 2021
01 Mar 2021 CS01 Confirmation statement made on 1 January 2021 with updates
26 Feb 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
26 Feb 2020 AA Group of companies' accounts made up to 31 August 2019
04 Mar 2019 AA Group of companies' accounts made up to 31 August 2018
16 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates