BRIDGE ROAD SOUTHALL LIMITED: Filings
Overview
| Company Name | BRIDGE ROAD SOUTHALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10605955 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BRIDGE ROAD SOUTHALL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 07, 2026 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 02, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 106059550006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 106059550005 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Termination of appointment of Daniel Steven Harris as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary Caddell as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 72 Welbeck Street London W1G 0AY United Kingdom to 72 Welbeck Street London W1G 0AY on Apr 23, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 72 Welbeck Street 72 Welbeck Street London W1G 0AY United Kingdom to 72 Welbeck Street London W1G 0AY on Apr 23, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Cain International 116 Upper Street London N1 1QP England to 72 Welbeck Street 72 Welbeck Street London W1G 0AY on Apr 23, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Michael Pilkington as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of Honey Monster Limited as a person with significant control on Sep 26, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Galliard Developments Limited as a person with significant control on Sep 26, 2022 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Jun 08, 2022
| 3 pages | SH01 | ||||||||||
Registered office address changed from 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom to C/O Cain International 116 Upper Street London N1 1QP on Jul 18, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Richard Michael Pilkington as a director on Jul 02, 2022 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0