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BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED

Company number 04319671

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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)
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
15 Jun 2017 AA Full accounts made up to 30 September 2016
14 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
28 Jul 2016 CH01 Director's details changed for Mr Paul Trevor Barber on 28 July 2016
27 Jul 2016 AD01 Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 27 July 2016
05 Jul 2016 AP01 Appointment of Mr Antony Lewis Pierce as a director on 4 July 2016
24 May 2016 TM01 Termination of appointment of Mark Jeremy Robson as a director on 18 May 2016
24 May 2016 TM01 Termination of appointment of Nicholas Peter On as a director on 18 May 2016
24 May 2016 TM01 Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 18 May 2016
24 May 2016 TM02 Termination of appointment of Adam Mcghin as a secretary on 18 May 2016
24 May 2016 AA Full accounts made up to 30 September 2015
18 Mar 2016 AP03 Appointment of Adam Mcghin as a secretary on 4 March 2016
18 Mar 2016 TM02 Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016
26 Jan 2016 TM01 Termination of appointment of Andrew Rolland Cunningham as a director on 4 January 2016
21 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2016 MR01 Registration of charge 043196710006, created on 14 January 2016
11 Jan 2016 TM01 Termination of appointment of Mark Greenwood as a director on 22 December 2015
21 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 5,639,255
03 Jun 2015 CH01 Director's details changed for Mr Mark Jeremy Robson on 6 May 2015
16 Mar 2015 AA Full accounts made up to 30 September 2014
23 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
28 Apr 2014 AA Full accounts made up to 30 September 2013
25 Feb 2014 TM01 Termination of appointment of Peter Quentin Patrick Couch as a director on 31 January 2014
15 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
16 May 2013 AA Full accounts made up to 30 September 2012