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BRIDGEDOWN GROUP LIMITED

Company number 12829288

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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)
26 Sep 2024	PSC09	Withdrawal of a person with significant control statement on 26 September 2024	View PDF Withdrawal of a person with significant control statement on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	PSC01	Notification of Margaret Anne Menai Davis as a person with significant control on 1 August 2024	View PDF Notification of Margaret Anne Menai Davis as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	CH01	Director's details changed for Mrs Margaret Anne Menai Davis on 26 September 2024	View PDF Director's details changed for Mrs Margaret Anne Menai Davis on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	CS01	Confirmation statement made on 20 August 2024 with updates	View PDF Confirmation statement made on 20 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2024	PSC04	Change of details for Anthony Steven Menai Davis as a person with significant control on 2 June 2022	View PDF Change of details for Anthony Steven Menai Davis as a person with significant control on 2 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CH01	Director's details changed for Mr Ceri Morris Menai Davis on 1 October 2023	View PDF Director's details changed for Mr Ceri Morris Menai Davis on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
23 Nov 2023	PSC04	Change of details for Anthony Steven Menai Davis as a person with significant control on 29 October 2020	View PDF Change of details for Anthony Steven Menai Davis as a person with significant control on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	CH01	Director's details changed for Mr Anthony Steven Menai Davis on 29 October 2020	View PDF Director's details changed for Mr Anthony Steven Menai Davis on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CS01	Confirmation statement made on 20 August 2023 with updates	View PDF Confirmation statement made on 20 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with updates	View PDF Confirmation statement made on 20 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2022	AP01	Appointment of Mr Ceri Morris Menai Davis as a director on 1 August 2022	View PDF Appointment of Mr Ceri Morris Menai Davis as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AP01	Appointment of Mr Cae Charles Menai Davis as a director on 1 August 2022	View PDF Appointment of Mr Cae Charles Menai Davis as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	PSC04	Change of details for Anthony Steven Menai Davis as a person with significant control on 2 June 2022	View PDF Change of details for Anthony Steven Menai Davis as a person with significant control on 2 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
24 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	CH01	Director's details changed for Mrs Anne Margaret Menai Davis on 1 January 2022	View PDF Director's details changed for Mrs Anne Margaret Menai Davis on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 May 2022	AA01	Previous accounting period extended from 31 August 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with updates	View PDF Confirmation statement made on 20 August 2021 with updates - link opens in a new window - 5 pages (5 pages)

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BRIDGEDOWN GROUP LIMITED

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