BRIDGE GROUP HOLDINGS LTD

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Company Documents

DateDescription
14/08/2514 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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12/08/2512 August 2025 NewSecond filing of Confirmation Statement dated 2025-05-25

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03/06/253 June 2025 Confirmation statement made on 2025-05-25 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/02/2518 February 2025 Memorandum and Articles of Association

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18/02/2518 February 2025 Resolutions

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18/02/2518 February 2025 Change of share class name or designation

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03/01/253 January 2025 Statement of capital following an allotment of shares on 2010-06-09

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26/07/2426 July 2024 Total exemption full accounts made up to 2024-03-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-25 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Appointment of David Stephen Mcgregor as a director on 2024-02-19

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13/03/2413 March 2024 Change of details for Mr Michael John Nugent as a person with significant control on 2016-04-06

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13/03/2413 March 2024 Notification of Christopher Raymond Frank Hibberd as a person with significant control on 2016-04-06

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04/09/234 September 2023 Total exemption full accounts made up to 2023-03-31

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02/06/232 June 2023 Confirmation statement made on 2023-05-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/11/215 November 2021 Registration of charge 069274200001, created on 2021-10-28

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/09/2021 September 2020 31/03/20 TOTAL EXEMPTION FULL

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/09/1924 September 2019 31/03/19 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/10/184 October 2018 31/03/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/09/174 September 2017 31/03/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/08/168 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/06/1629 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/06/1526 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/06/1416 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/06/1324 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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05/01/135 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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26/06/1226 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/07/112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN NUGENT / 31/01/2011

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02/07/112 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN NUGENT / 31/01/2011

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02/07/112 July 2011 Annual return made up to 8 June 2011 with full list of shareholders

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02/07/112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RAYMOND FRANK HIBBERD / 31/01/2011

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01/07/111 July 2011 Annual return made up to 9 June 2010 with full list of shareholders

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01/07/111 July 2011 Annual return made up to 10 June 2010 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/06/1018 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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18/09/0918 September 2009 REGISTERED OFFICE CHANGED ON 18/09/2009 FROM ATRIUM CHURCH ROAD ASHFORD MIDDLESEX TW15 2UD ENGLAND

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15/06/0915 June 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/06/0915 June 2009 SUBDIVISION 08/06/2009

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09/06/099 June 2009 CURRSHO FROM 30/06/2010 TO 31/03/2010

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08/06/098 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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