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RI SB BRIDGWATER LIMITED

Company number 04104082

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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)
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
14 Sep 2021 AP01 Appointment of Mr Eduardo Noguera as a director on 3 September 2021
26 Aug 2021 AP01 Appointment of Ms Carol Ann Rotsey as a director on 18 August 2021
21 May 2021 TM01 Termination of appointment of Michael Robert Pfeiffer as a director on 12 May 2021
21 May 2021 AP01 Appointment of Neil Abraham as a director on 12 May 2021
15 Dec 2020 CS01 Confirmation statement made on 3 November 2020 with updates
06 Oct 2020 AA Full accounts made up to 31 December 2019
29 May 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
25 Feb 2020 AA Full accounts made up to 31 March 2019
30 Jan 2020 TM01 Termination of appointment of Wendy Jane Patterson as a director on 28 January 2020
29 Jan 2020 AP01 Appointment of Mrs Wendy Jane Patterson as a director on 28 January 2020
13 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
05 Sep 2019 PSC02 Notification of Realty Income Corporation as a person with significant control on 23 May 2019
05 Sep 2019 PSC07 Cessation of British Land Superstores (Non-Securitised) as a person with significant control on 23 May 2019
05 Sep 2019 PSC02 Notification of British Land Superstores (Non-Securitised) as a person with significant control on 23 May 2019
05 Sep 2019 PSC07 Cessation of Blssp Property Holdings Limited as a person with significant control on 23 May 2019
06 Aug 2019 CC04 Statement of company's objects
09 Jul 2019 AP01 Appointment of Mr Michael Philip Mire as a director on 4 July 2019
09 Jul 2019 TM01 Termination of appointment of Wendy Jane Patterson as a director on 3 July 2019
19 Jun 2019 MA Memorandum and Articles of Association
17 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 16/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-31
31 May 2019 TM01 Termination of appointment of James Watson as a director on 23 May 2019
31 May 2019 TM01 Termination of appointment of David Clifford Wheeler as a director on 23 May 2019
30 May 2019 AP04 Appointment of Crestbridge Uk Limited as a secretary on 23 May 2019