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BAINBRIDGE COURT MANAGEMENT CO LTD

Company number 11833739

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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)
08 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
04 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
04 Oct 2023 PSC04 Change of details for Ms Sue Leung as a person with significant control on 3 October 2023
30 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
07 Nov 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
07 Nov 2022 PSC01 Notification of Liam Giles as a person with significant control on 1 October 2022
16 Jun 2022 RP04AP01 Second filing for the appointment of Ms Sue Leung as a director
16 Jun 2022 PSC04 Change of details for Ms Sue Leung as a person with significant control on 4 October 2021
28 Feb 2022 AA Accounts for a dormant company made up to 28 February 2021
26 Nov 2021 AD01 Registered office address changed from 38 38 North Gate Newark Nottinghamshire NG24 1EZ England to 38 North Gate Newark NG24 1EZ on 26 November 2021
26 Nov 2021 AD01 Registered office address changed from Let It House Lombard Street Newark NG24 1XG United Kingdom to 38 38 North Gate Newark Nottinghamshire NG24 1EZ on 26 November 2021
01 Nov 2021 PSC01 Notification of Sue Leung as a person with significant control on 4 October 2021
04 Oct 2021 PSC07 Cessation of Paul Stubbins as a person with significant control on 1 October 2021
04 Oct 2021 PSC07 Cessation of Mark Charles Addison as a person with significant control on 1 October 2021
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
04 Oct 2021 AP01 Appointment of Mr Liam Giles as a director on 1 October 2021
04 Oct 2021 AP01 Appointment of Ms Sue Leung as a director on 1 October 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 16/06/22
04 Oct 2021 TM01 Termination of appointment of Christopher Richardson as a director on 1 October 2021
04 Oct 2021 PSC07 Cessation of Christopher Richardson as a person with significant control on 1 October 2021
31 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
12 Feb 2021 AA Accounts for a dormant company made up to 28 February 2020
25 Mar 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
19 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-19
  • GBP .14
  • MODEL ARTICLES ‐ Model articles adopted