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BRIDGEND CUSTODIAL SERVICES LIMITED

Company number 03045222

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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)
02 Dec 2020 TM01 Termination of appointment of John Charles Edward Whitwam as a director on 11 November 2020
09 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
03 Mar 2020 AA Full accounts made up to 30 September 2019
09 Sep 2019 AP01 Appointment of Mr John Charles Edward Whitwam as a director on 29 August 2019
23 Jul 2019 TM01 Termination of appointment of Jeremy Kenneth Petherick as a director on 20 July 2019
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
18 Mar 2019 AA Full accounts made up to 30 September 2018
04 Dec 2018 AP03 Appointment of Mr Daniel Peter Bevan as a secretary on 3 December 2018
04 Dec 2018 TM02 Termination of appointment of Carolyn Jane Pollard as a secretary on 3 December 2018
17 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
16 Apr 2018 PSC02 Notification of G4S Care and Justice Services (Uk) Limited as a person with significant control on 4 May 2017
16 Apr 2018 PSC07 Cessation of G4S Spv Holdings Limited as a person with significant control on 4 May 2017
29 Mar 2018 AA Full accounts made up to 30 September 2017
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
24 Jan 2017 AA Full accounts made up to 30 September 2016
31 May 2016 AD01 Registered office address changed from Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS to Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ on 31 May 2016
11 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 250,053.65
22 Mar 2016 AA Full accounts made up to 30 September 2015
12 Nov 2015 TM01 Termination of appointment of Matthew James Webber as a director on 10 November 2015
06 Nov 2015 AP03 Appointment of Mrs Carolyn Jane Pollard as a secretary on 30 October 2015
06 Nov 2015 TM02 Termination of appointment of Judith Carlyon Phillips as a secretary on 30 October 2015
13 Oct 2015 AP01 Appointment of Benjamin Christopher Jacob Dean as a director on 17 August 2015
20 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 250,053.65
30 Mar 2015 AA Full accounts made up to 30 September 2014
23 Jun 2014 AA Full accounts made up to 30 September 2013