Advanced company searchLink opens in new window

BRIDGEND CUSTODIAL SERVICES LIMITED

Company number 03045222

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jul 2024 AD01 Registered office address changed from C/O Mazars Llp 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 23 July 2024
21 Apr 2024 AD01 Registered office address changed from Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ England to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 21 April 2024
21 Apr 2024 LIQ01 Declaration of solvency
21 Apr 2024 600 Appointment of a voluntary liquidator
21 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-04-05
20 Apr 2024 AD02 Register inspection address has been changed to G4S Care and Justice Services (Uk) Limited 6th Floor 50 Broadway London SW1H 0DB
03 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
30 Nov 2023 MR04 Satisfaction of charge 1 in full
23 Aug 2023 AA01 Current accounting period extended from 30 September 2023 to 31 March 2024
12 Jul 2023 AA Full accounts made up to 30 September 2022
03 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
06 Jul 2022 AA Full accounts made up to 30 September 2021
11 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
14 Mar 2022 AP01 Appointment of Mr Matthew John Ingham as a director on 11 March 2022
14 Mar 2022 TM01 Termination of appointment of Gawie Murray Nienaber as a director on 11 March 2022
15 Sep 2021 PSC05 Change of details for Innisfree Nominees Limited as a person with significant control on 15 September 2021
16 Jun 2021 AP03 Appointment of Mrs Georgina Claire Brown as a secretary on 16 June 2021
16 Jun 2021 TM02 Termination of appointment of Andrew Philip Holland as a secretary on 16 June 2021
12 Jun 2021 AA Full accounts made up to 30 September 2020
07 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
11 Mar 2021 AP03 Appointment of Mr Andrew Philip Holland as a secretary on 1 March 2021
11 Mar 2021 TM02 Termination of appointment of Daniel Peter Bevan as a secretary on 1 March 2021
18 Dec 2020 AP01 Appointment of Mr Gordon Brockington as a director on 1 December 2020
10 Dec 2020 CH01 Director's details changed for Mrs Gaynor Birley Smith on 10 December 2020
10 Dec 2020 CH01 Director's details changed for Mr Benjamin Christopher Jacob Dean on 20 November 2020