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THE BRIDGEWATER CANAL COMPANY LIMITED

Company number 06805592

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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)
05 Nov 2020 CH01 Director's details changed for Mr John Alexander Schofield on 3 November 2020
03 Nov 2020 AD01 Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020
03 Apr 2020 CH01 Director's details changed for Mr Mark Whittaker on 1 April 2020
28 Feb 2020 PSC05 Change of details for Peel Land Holdings Limited as a person with significant control on 28 February 2020
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with updates
16 Jan 2020 TM01 Termination of appointment of Peter John Hosker as a director on 19 December 2019
31 Dec 2019 AA Full accounts made up to 31 March 2019
19 Dec 2019 TM01 Termination of appointment of Louise Helen Morrissey as a director on 18 December 2019
26 Feb 2019 AP01 Appointment of Ms Louise Helen Morrissey as a director on 26 February 2019
29 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with updates
28 Dec 2018 AA Full accounts made up to 31 March 2018
22 Mar 2018 TM01 Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with updates
06 Dec 2017 AA Full accounts made up to 31 March 2017
10 Feb 2017 CH01 Director's details changed for Mr Peter John Hosker on 10 February 2017
31 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
18 Dec 2016 AA Full accounts made up to 31 March 2016
26 Oct 2016 CH01 Director's details changed for Mr Steven Underwood on 26 October 2016
18 Oct 2016 CH01 Director's details changed for Mr John Whittaker on 1 April 2016
19 Aug 2016 MR01 Registration of charge 068055920003, created on 18 August 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
07 Jul 2016 CH01 Director's details changed for Mr Neil Lees on 11 May 2016
07 Jul 2016 CH03 Secretary's details changed for Mr Neil Lees on 11 May 2016
10 May 2016 CH01 Director's details changed for Mr Mark Whittaker on 10 May 2016
23 Mar 2016 AD01 Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016
01 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1