BAINBRIDGE ELECTRICAL LIMITED filing history - Find and update company information

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BAINBRIDGE ELECTRICAL LIMITED

Company number 03741938

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2024	AP01	Appointment of Ben Simpson as a director on 7 March 2024	View PDF Appointment of Ben Simpson as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 GBP 931	View PDF Statement of capital following an allotment of shares on 7 March 2024 GBP 931 - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	MR04	Satisfaction of charge 037419380002 in full	View PDF Satisfaction of charge 037419380002 in full - link opens in a new window - 1 page (1 page)
05 Jan 2023	MR04	Satisfaction of charge 037419380003 in full	View PDF Satisfaction of charge 037419380003 in full - link opens in a new window - 1 page (1 page)
08 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with updates	View PDF Confirmation statement made on 26 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	PSC02	Notification of Beckenreid Limited as a person with significant control on 15 December 2019	View PDF Notification of Beckenreid Limited as a person with significant control on 15 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	PSC07	Cessation of Bainbridge Holdings Limited as a person with significant control on 15 December 2019	View PDF Cessation of Bainbridge Holdings Limited as a person with significant control on 15 December 2019 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	View PDF Confirmation statement made on 26 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with updates	View PDF Confirmation statement made on 26 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2018	MR01	Registration of charge 037419380003, created on 18 December 2017	View PDF Registration of charge 037419380003, created on 18 December 2017 - link opens in a new window - 39 pages (39 pages)
02 Jan 2018	MR04	Satisfaction of charge 037419380001 in full	View PDF Satisfaction of charge 037419380001 in full - link opens in a new window - 1 page (1 page)
02 Jan 2018	MR01	Registration of charge 037419380002, created on 15 December 2017	View PDF Registration of charge 037419380002, created on 15 December 2017 - link opens in a new window - 44 pages (44 pages)
22 Dec 2017	MR01	Registration of charge 037419380001, created on 15 December 2017	View PDF Registration of charge 037419380001, created on 15 December 2017 - link opens in a new window - 39 pages (39 pages)

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