BRIDGE FARM HOLDCO LIMITED

10802140
1-4 LONDON ROAD SPALDING LINCOLNSHIRE PE11 2TA

Documents

Documents
Date Category Description Pages
03 Jan 2025 accounts Annual Accounts 31 Buy now
15 Jul 2024 officers Termination of appointment of director (Louise Motala) 1 Buy now
10 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2023 capital Statement of capital (Section 108) 3 Buy now
22 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Dec 2023 insolvency Solvency Statement dated 22/12/23 1 Buy now
22 Dec 2023 resolution Resolution 1 Buy now
19 Dec 2023 officers Appointment of director (Mr Karl Dominic Zwetsloot) 2 Buy now
14 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 63 Buy now
27 Oct 2023 accounts Annual Accounts 22 Buy now
27 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 63 Buy now
09 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 29/12/22 3 Buy now
09 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 29/12/22 1 Buy now
25 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
25 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jul 2023 accounts Annual Accounts 26 Buy now
17 Jul 2023 mortgage Registration of a charge 77 Buy now
12 Jun 2023 change-of-name Certificate Change Of Name Company 3 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2022 mortgage Statement of satisfaction of a charge 4 Buy now
02 Feb 2022 mortgage Statement of satisfaction of a charge 4 Buy now
03 Dec 2021 accounts Annual Accounts 69 Buy now
29 Jul 2021 accounts Annual Accounts 46 Buy now
28 Jun 2021 mortgage Registration of a charge 81 Buy now
22 Jun 2021 mortgage Registration of a charge 80 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2021 capital Return of Allotment of shares 3 Buy now
30 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jun 2020 officers Appointment of director (Mr David Ball) 2 Buy now
08 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jun 2020 officers Termination of appointment of director (Zachary Ryan George) 1 Buy now
08 Jun 2020 mortgage Registration of a charge 12 Buy now
20 May 2020 officers Appointment of director (Mr Zachary Ryan George) 2 Buy now
20 May 2020 officers Termination of appointment of director (Robert James Brant) 1 Buy now
26 Mar 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2020 officers Termination of appointment of director (Torsten Kuenzlen) 1 Buy now
19 Feb 2020 officers Appointment of director (Ms Louise Motala) 2 Buy now
19 Feb 2020 officers Termination of appointment of director (David Ball) 1 Buy now
26 Nov 2019 officers Termination of appointment of director (Edward Arthur Hellard) 1 Buy now
26 Nov 2019 officers Appointment of director (Torsten Kuenzlen) 2 Buy now
24 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
24 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jul 2019 resolution Resolution 38 Buy now
17 Jul 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 Buy now
17 Jul 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
10 Jul 2019 mortgage Registration of a charge 54 Buy now
05 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2019 officers Appointment of director (Mr Robert James Brant) 2 Buy now
03 Jul 2019 officers Appointment of director (Mr Edward Arthur Hellard) 2 Buy now
03 Jul 2019 officers Termination of appointment of director (Louise Motala) 1 Buy now
03 Jul 2019 officers Termination of appointment of director (Robert Ian Freer) 1 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
04 Apr 2019 accounts Annual Accounts 37 Buy now
04 Mar 2019 capital Return of Allotment of shares 11 Buy now
04 Mar 2019 capital Notice of cancellation of shares 10 Buy now
04 Mar 2019 capital Return of purchase of own shares 3 Buy now
20 Oct 2018 capital Return of Allotment of shares 7 Buy now
10 Oct 2018 capital Return of Allotment of shares 5 Buy now
03 Aug 2018 officers Termination of appointment of director (David John Hogg) 1 Buy now
18 Jul 2018 mortgage Registration of a charge 51 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Jun 2018 officers Appointment of director (Mr David John Hogg) 2 Buy now
05 Jun 2018 officers Termination of appointment of director (Karl Dominic Zwetsloot) 1 Buy now
13 Nov 2017 capital Second Filing Capital Allotment Shares 8 Buy now
07 Nov 2017 mortgage Registration of a charge 50 Buy now
03 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2017 capital Return of Allotment of shares 6 Buy now
21 Sep 2017 capital Return of Allotment of shares 4 Buy now
01 Sep 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
01 Sep 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Sep 2017 capital Notice of name or other designation of class of shares 2 Buy now
24 Aug 2017 resolution Resolution 40 Buy now
16 Aug 2017 mortgage Registration of a charge 33 Buy now
15 Aug 2017 officers Appointment of director (Mr Karl Dominic Zwetsloot) 2 Buy now
15 Aug 2017 officers Appointment of director (Ms Louise Motala) 2 Buy now
15 Aug 2017 officers Appointment of director (Mr David Ball) 2 Buy now
15 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jul 2017 resolution Resolution 3 Buy now
20 Jul 2017 officers Termination of appointment of director (Gateley Incorporations Limited) 1 Buy now
20 Jul 2017 officers Termination of appointment of secretary (Gateley Secretaries Limited) 1 Buy now
20 Jul 2017 officers Termination of appointment of director (Michael James Ward) 1 Buy now
20 Jul 2017 officers Appointment of director (Mr Robert Ian Freer) 2 Buy now
05 Jun 2017 incorporation Incorporation Company 11 Buy now