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BY THE BRIDGE LIMITED

Company number 04050928

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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)
06 Dec 2021 TM01 Termination of appointment of Lynn Mary Webb as a director on 6 December 2021
19 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
12 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
11 Aug 2021 TM01 Termination of appointment of John Joseph Ivers as a director on 11 August 2021
22 Jun 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
22 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
22 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
22 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
18 Sep 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
18 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
18 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
18 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
01 Sep 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
01 Sep 2020 CH01 Director's details changed for Mr Christopher Keith Dickinson on 30 January 2020
21 Aug 2019 AD01 Registered office address changed from Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG England to Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG on 21 August 2019
21 Aug 2019 AD01 Registered office address changed from 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH England to Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG on 21 August 2019
07 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
16 Jul 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
16 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
16 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Accts etc approved 21/06/2019
16 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
02 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
24 Jun 2019 TM02 Termination of appointment of Catherine Apthorpe as a secretary on 24 June 2019
30 May 2019 TM01 Termination of appointment of Anne Marie Carrie as a director on 30 May 2019
09 Apr 2019 AP01 Appointment of Mr John Ivers as a director on 28 March 2019