BRIDGEHEAD (UK) LIMITED

03132403
4TH FLOOR HEATHROW APPROACH 470 LONDON ROAD SLOUGH SL3 8QY

Documents

Documents
Date Category Description Pages
02 Jan 2025 officers Termination of appointment of director (Elona Mortimer-Zhika) 1 Buy now
10 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 May 2024 officers Termination of appointment of director (Kevin Peter Dady) 1 Buy now
17 May 2024 accounts Annual Accounts 4 Buy now
20 Feb 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2023 officers Appointment of director (Mr Michael David Cox) 2 Buy now
12 Sep 2023 officers Appointment of director (Mr David James Lockie) 2 Buy now
12 Sep 2023 officers Termination of appointment of director (Richard William Barnes) 1 Buy now
12 Sep 2023 officers Appointment of director (Mr Kevin Peter Dady) 2 Buy now
12 Sep 2023 officers Appointment of director (Ms Elona Mortimer-Zhika) 2 Buy now
24 May 2023 accounts Annual Accounts 3 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2022 accounts Annual Accounts 3 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2021 accounts Annual Accounts 3 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2020 accounts Annual Accounts 3 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2019 accounts Annual Accounts 3 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2018 accounts Annual Accounts 3 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2017 accounts Annual Accounts 5 Buy now
14 Feb 2017 officers Change of particulars for director (Mr Richard William Barnes) 2 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2016 accounts Annual Accounts 5 Buy now
29 Feb 2016 annual-return Annual Return 3 Buy now
17 Mar 2015 accounts Annual Accounts 5 Buy now
12 Feb 2015 annual-return Annual Return 3 Buy now
02 Apr 2014 accounts Annual Accounts 4 Buy now
12 Feb 2014 annual-return Annual Return 3 Buy now
25 Apr 2013 accounts Annual Accounts 5 Buy now
01 Mar 2013 annual-return Annual Return 3 Buy now
28 Mar 2012 annual-return Annual Return 3 Buy now
22 Mar 2012 accounts Annual Accounts 4 Buy now
01 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
10 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jun 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Apr 2011 officers Appointment of director (Mr Richard William Barnes) 2 Buy now
13 Apr 2011 officers Termination of appointment of director (Karen Vidler) 1 Buy now
13 Apr 2011 officers Termination of appointment of secretary (Simon Miller) 1 Buy now
06 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Jan 2011 annual-return Annual Return 3 Buy now
13 Dec 2010 accounts Annual Accounts 11 Buy now
06 Oct 2010 officers Appointment of secretary (Mr Simon Miller) 1 Buy now
06 Oct 2010 officers Termination of appointment of secretary (Kevin Parkinson) 1 Buy now
09 Apr 2010 officers Termination of appointment of director (Lynne Campbell) 1 Buy now
15 Dec 2009 annual-return Annual Return 5 Buy now
15 Dec 2009 officers Change of particulars for director (Miss Karen Linda Vidler) 2 Buy now
21 Oct 2009 accounts Annual Accounts 11 Buy now
20 Oct 2009 officers Appointment of director (Miss Lynne Campbell) 2 Buy now
16 Jul 2009 officers Appointment terminated director richard alexander 1 Buy now
03 Mar 2009 officers Secretary appointed mr kevin parkinson 1 Buy now
07 Feb 2009 accounts Annual Accounts 10 Buy now
30 Jan 2009 annual-return Return made up to 29/11/08; full list of members 3 Buy now
22 Dec 2008 officers Appointment terminated director richard nolan 1 Buy now
22 Dec 2008 officers Appointment terminated secretary richard nolan 1 Buy now
29 Jan 2008 accounts Annual Accounts 13 Buy now
23 Jan 2008 annual-return Return made up to 29/11/07; full list of members 2 Buy now
02 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
05 Jan 2007 annual-return Return made up to 29/11/06; full list of members 7 Buy now
16 Oct 2006 accounts Annual Accounts 18 Buy now
20 Jan 2006 annual-return Return made up to 29/11/05; full list of members 7 Buy now
02 Nov 2005 accounts Annual Accounts 16 Buy now
26 Oct 2005 officers New secretary appointed;new director appointed 2 Buy now
26 Oct 2005 officers Director's particulars changed 1 Buy now
26 Oct 2005 address Registered office changed on 26/10/05 from: 10 palace avenue maidstone kent ME15 6NF 1 Buy now
26 Oct 2005 officers Secretary resigned 1 Buy now
07 Dec 2004 annual-return Return made up to 29/11/04; full list of members 7 Buy now
10 Aug 2004 accounts Annual Accounts 18 Buy now
08 Dec 2003 annual-return Return made up to 29/11/03; full list of members 7 Buy now
02 Sep 2003 accounts Annual Accounts 16 Buy now
06 Dec 2002 annual-return Return made up to 29/11/02; full list of members 7 Buy now
06 Aug 2002 accounts Annual Accounts 19 Buy now
29 Nov 2001 annual-return Return made up to 29/11/01; full list of members 6 Buy now
23 Aug 2001 accounts Annual Accounts 14 Buy now
27 Mar 2001 annual-return Return made up to 29/11/00; full list of members 7 Buy now
22 Feb 2001 accounts Accounting reference date extended from 30/11/00 to 31/03/01 1 Buy now
12 Oct 2000 address Registered office changed on 12/10/00 from: heathervale house vale avenue tunbridge wells kent TN1 1DJ 1 Buy now
01 Sep 2000 accounts Annual Accounts 5 Buy now
11 Aug 2000 officers New secretary appointed 2 Buy now
11 Aug 2000 officers Secretary resigned 1 Buy now
21 Jun 2000 mortgage Particulars of mortgage/charge 7 Buy now
18 Apr 2000 officers New director appointed 2 Buy now
27 Mar 2000 officers Secretary resigned 1 Buy now
27 Mar 2000 officers Secretary resigned 1 Buy now
27 Mar 2000 officers New secretary appointed 2 Buy now
27 Mar 2000 address Registered office changed on 27/03/00 from: heathervale house vale avenue tunbridge wells kent TN1 1DJ 1 Buy now
27 Mar 2000 annual-return Return made up to 29/11/99; full list of members 7 Buy now
08 Feb 1999 officers New director appointed 2 Buy now
13 Jan 1999 accounts Annual Accounts 4 Buy now
08 Dec 1998 officers New secretary appointed 2 Buy now
08 Dec 1998 annual-return Return made up to 29/11/98; full list of members 6 Buy now
08 Dec 1998 officers Director's particulars changed 1 Buy now