BRIDGEWATER PROPERTY HOLDINGS LIMITED filing history - Find and update company information

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BRIDGEWATER PROPERTY HOLDINGS LIMITED

Company number 05062885

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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)
23 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 20,107,061	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 20,107,061 - link opens in a new window - 9 pages (9 pages)
30 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
25 Feb 2014	TM01	Termination of appointment of Peter Couch as a director	View PDF Termination of appointment of Peter Couch as a director - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 20,107,061	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 20,107,061 - link opens in a new window - 10 pages (10 pages)
21 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
12 Dec 2012	CH01	Director's details changed for Mr Paul Barber on 12 December 2012	View PDF Director's details changed for Mr Paul Barber on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	CH01	Director's details changed for Mr Nicholas Peter On on 29 September 2012	View PDF Director's details changed for Mr Nicholas Peter On on 29 September 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
13 Aug 2012	CH01	Director's details changed for Mark Greenwood on 13 August 2012	View PDF Director's details changed for Mark Greenwood on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
11 Aug 2012	CH01	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012	View PDF Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	CH01	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012	View PDF Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 - link opens in a new window - 2 pages (2 pages)
10 May 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 13 pages (13 pages)
14 Feb 2012	CH01	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012	View PDF Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	CH01	Director's details changed for Nicholas Peter On on 22 December 2011	View PDF Director's details changed for Nicholas Peter On on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	SH01	Statement of capital following an allotment of shares on 23 September 2011 GBP 20,107,061	View PDF Statement of capital following an allotment of shares on 23 September 2011 GBP 20,107,061 - link opens in a new window - 4 pages (4 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
20 May 2011	CH01	Director's details changed for Nicholas Peter On on 17 May 2011	View PDF Director's details changed for Nicholas Peter On on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 13 pages (13 pages)
22 Mar 2011	SH01	Statement of capital following an allotment of shares on 14 September 2010 GBP 10,207,061	View PDF Statement of capital following an allotment of shares on 14 September 2010 GBP 10,207,061 - link opens in a new window - 4 pages (4 pages)
07 Jan 2011	TM01	Termination of appointment of Andrew Pratt as a director	View PDF Termination of appointment of Andrew Pratt as a director - link opens in a new window - 1 page (1 page)
23 Dec 2010	AP01	Appointment of Mark Greenwood as a director	View PDF Appointment of Mark Greenwood as a director - link opens in a new window - 3 pages (3 pages)
17 Dec 2010	AP01	Appointment of Nicholas Mark Fletcher Jopling as a director	View PDF Appointment of Nicholas Mark Fletcher Jopling as a director - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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