BRIDGEHEAD (EUROPE) LIMITED

05433219
4TH FLOOR HEATHROW APPROACH 470 LONDON ROAD SLOUGH SL3 8QY

Documents

Documents
Date Category Description Pages
25 Oct 2024 mortgage Statement of satisfaction of a charge 7 Buy now
04 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 May 2024 accounts Annual Accounts 4 Buy now
03 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Oct 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Sep 2023 officers Appointment of director (Ms Elona Mortimer-Zhika) 2 Buy now
11 Sep 2023 officers Termination of appointment of director (Richard William Barnes) 1 Buy now
11 Sep 2023 officers Appointment of director (Mr Kevin Peter Dady) 2 Buy now
11 Sep 2023 officers Appointment of director (Mr David James Lockie) 2 Buy now
11 Sep 2023 officers Appointment of director (Mr Michael David Cox) 2 Buy now
11 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2023 accounts Annual Accounts 4 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2022 accounts Annual Accounts 4 Buy now
30 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2021 accounts Annual Accounts 4 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2020 accounts Annual Accounts 4 Buy now
05 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2019 accounts Annual Accounts 4 Buy now
07 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2018 accounts Annual Accounts 3 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2017 accounts Annual Accounts 6 Buy now
14 Feb 2017 officers Change of particulars for director (Mr Richard William Barnes) 2 Buy now
30 Jun 2016 annual-return Annual Return 6 Buy now
27 Apr 2016 accounts Annual Accounts 5 Buy now
03 Jul 2015 annual-return Annual Return 3 Buy now
17 Mar 2015 accounts Annual Accounts 5 Buy now
21 Jul 2014 annual-return Annual Return 3 Buy now
02 Apr 2014 accounts Annual Accounts 4 Buy now
24 Jun 2013 address Change Sail Address Company With Old Address 1 Buy now
21 Jun 2013 annual-return Annual Return 3 Buy now
25 Apr 2013 accounts Annual Accounts 4 Buy now
06 Jun 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
13 Jun 2011 annual-return Annual Return 3 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 Termination of appointment of director (Karen Vidler) 1 Buy now
13 Apr 2011 officers Termination of appointment of secretary (Simon Miller) 1 Buy now
13 Apr 2011 officers Appointment of director (Mr Richard William Barnes) 2 Buy now
13 Dec 2010 accounts Annual Accounts 9 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
30 Apr 2010 annual-return Annual Return 5 Buy now
30 Apr 2010 address Change Sail Address Company 1 Buy now
21 Oct 2009 accounts Annual Accounts 9 Buy now
20 Jul 2009 officers Appointment terminated director richard alexander 1 Buy now
17 Jul 2009 officers Director appointed miss karen linda vidler 1 Buy now
13 May 2009 annual-return Return made up to 22/04/09; full list of members 4 Buy now
04 Mar 2009 officers Secretary appointed mr kevin parkinson 1 Buy now
26 Jan 2009 accounts Annual Accounts 5 Buy now
22 Dec 2008 officers Appointment terminated secretary richard nolan 1 Buy now
06 Aug 2008 officers Appointment terminated director pim van leeuwen 1 Buy now
06 Aug 2008 officers Appointment terminated director juan ronco corsi 1 Buy now
30 May 2008 annual-return Return made up to 22/04/08; full list of members 4 Buy now
07 Mar 2008 accounts Annual Accounts 5 Buy now
21 May 2007 annual-return Return made up to 22/04/07; full list of members 3 Buy now
04 Dec 2006 accounts Annual Accounts 3 Buy now
17 Nov 2006 accounts Accounting reference date shortened from 30/04/06 to 31/03/06 1 Buy now
19 Jun 2006 annual-return Return made up to 22/04/06; full list of members 3 Buy now
26 Oct 2005 address Registered office changed on 26/10/05 from: 10 palace avenue maidstone kent ME15 6NF 1 Buy now
08 Jun 2005 change-of-name Certificate Change Of Name Company 2 Buy now
12 May 2005 officers New director appointed 2 Buy now
12 May 2005 officers New director appointed 2 Buy now
12 May 2005 officers New secretary appointed 2 Buy now
12 May 2005 officers Secretary resigned;director resigned 1 Buy now
22 Apr 2005 incorporation Incorporation Company 11 Buy now