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BRIDGEHEAD CONTAINER SERVICES LIMITED

Company number 00805695

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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)
31 Jan 2024 AA Full accounts made up to 30 April 2023
18 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
17 Jan 2024 PSC07 Cessation of Brian Robert Bibby as a person with significant control on 2 September 2023
17 Jan 2024 PSC01 Notification of Helen Barbara Dooley as a person with significant control on 20 December 2023
17 Jan 2024 PSC01 Notification of Jane Hazel Marshall as a person with significant control on 20 December 2023
25 Jan 2023 AA Full accounts made up to 30 April 2022
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
14 Sep 2022 CH01 Director's details changed for Mrs Jane Hazel Marshall on 1 September 2022
07 Feb 2022 AA Full accounts made up to 30 April 2021
11 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
04 Oct 2021 CH01 Director's details changed for Mrs Jane Hazel Marshall on 1 October 2021
04 Oct 2021 TM01 Termination of appointment of Brian Robert Bibby as a director on 1 October 2021
30 Apr 2021 AA Full accounts made up to 30 April 2020
17 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with updates
05 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2020 MA Memorandum and Articles of Association
01 May 2020 SH08 Change of share class name or designation
31 Jan 2020 AA Full accounts made up to 30 April 2019
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
11 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
24 Dec 2018 AA Full accounts made up to 30 April 2018
13 Dec 2018 CH01 Director's details changed for Mr James Rudge on 12 December 2018
13 Dec 2018 AP01 Appointment of Mr James Rudge as a director on 12 December 2018
15 Feb 2018 AP01 Appointment of Mrs Jane Hazel Marshall as a director on 15 February 2018
05 Feb 2018 AA Full accounts made up to 30 April 2017