BRIDGE HEATING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/01/2417 January 2024 | Registered office address changed from Bridge House Bridge Street Olney Buckinghamshire MK46 4AB United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 2024-01-17 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/06/231 June 2023 | Termination of appointment of Bina Patel as a director on 2022-11-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/10/2231 October 2022 | Appointment of John Francis Crehan as a director on 2022-10-31 |
| 31/10/2231 October 2022 | Termination of appointment of Lucy Victoria Holmes as a director on 2022-10-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 26/09/2226 September 2022 | Director's details changed for Bina Patel on 2022-08-24 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/10/216 October 2021 | Director's details changed for Bina Patel on 2021-09-30 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 05/10/215 October 2021 | Change of details for Eighty Seven Holdings Limited as a person with significant control on 2021-09-30 |
| 24/09/2124 September 2021 | Particulars of variation of rights attached to shares |
| 14/06/2114 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 14/06/2114 June 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 21/08/2021 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY VICTORIA MOORE / 07/08/2020 |
| 12/08/2012 August 2020 | COMPANY NAME CHANGED WHELDON CONTRACTS AND SERVICES LIMITED CERTIFICATE ISSUED ON 12/08/20 |
| 12/08/2012 August 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/07/2024 July 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CAMERON |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 28/11/1928 November 2019 | PREVSHO FROM 28/06/2019 TO 31/03/2019 |
| 14/10/1914 October 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 127 HIGH STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 8SE UNITED KINGDOM |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCCUTCHEON |
| 04/09/194 September 2019 | DIRECTOR APPOINTED THOMAS MICHAEL CAMERON |
| 04/09/194 September 2019 | DIRECTOR APPOINTED LUCY VICTORIA MOORE |
| 14/08/1914 August 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGG COLE |
| 26/06/1926 June 2019 | PREVSHO FROM 29/06/2018 TO 28/06/2018 |
| 17/06/1917 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038904180005 |
| 26/03/1926 March 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 13/12/1813 December 2018 | ADOPT ARTICLES 28/11/2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 20/08/1820 August 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU ENGLAND |
| 08/08/188 August 2018 | AUDITOR'S RESIGNATION |
| 01/08/181 August 2018 | SECOND FILED SH01 - 29/06/18 STATEMENT OF CAPITAL GBP 2662446 |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG COLE / 29/06/2018 |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / COMMERCIAL DIRECTOR - UK AND IRELAND GREGG COLE / 29/06/2018 |
| 13/07/1813 July 2018 | CESSATION OF MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED AS A PSC |
| 13/07/1813 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EIGHTY SEVEN HOLDINGS LIMITED |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCUS JONES |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RUTH PICKEN |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DENTON |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY MCNICHOLAS |
| 09/07/189 July 2018 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD UNITED KINGDOM |
| 06/07/186 July 2018 | DIRECTOR APPOINTED BINA PATEL |
| 06/07/186 July 2018 | DIRECTOR APPOINTED COMMERCIAL DIRECTOR - UK AND IRELAND GREGG COLE |
| 06/07/186 July 2018 | DIRECTOR APPOINTED JOSEPH PAUL MCCUTCHEON |
| 04/07/184 July 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 2662446 |
| 09/04/189 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 25/07/1725 July 2017 | SECRETARY APPOINTED BETHAN ANNE ELIZABETH MELGES |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, SECRETARY MILES GIBSON |
| 24/07/1724 July 2017 | PREVEXT FROM 31/03/2017 TO 30/06/2017 |
| 24/07/1724 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038904180004 |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MARCUS FAUGHEY JONES |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED RUTH PICKEN |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHES |
| 20/07/1720 July 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 127 HIGH STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 8SE |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 18/05/1618 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/05/1611 May 2016 | SAIL ADDRESS CREATED |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOPGOOD |
| 15/12/1515 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/06/1517 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038904180004 |
| 05/12/145 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 10/11/1410 November 2014 | SECRETARY APPOINTED MR MILES JOHN GIBSON |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BENNION |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICIA TEBBUTT |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WHELDON |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/12/125 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 15/11/1215 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR RODNEY JOHN BENNION |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR CHRISTOPHER IAN HOPGOOD |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR BARRY STUART MCNICHOLAS |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR GRAHAM MARK DENTON |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR ANDREW SIMON HUGHES |
| 19/01/1219 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/12/1112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 07/12/107 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/12/101 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HAUGHTON WHELDON / 01/12/2009 |
| 02/12/092 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 11/10/0911 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN LIPSCOMBE |
| 03/12/083 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/12/075 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/08/0330 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0329 May 2003 | SECRETARY RESIGNED |
| 29/05/0329 May 2003 | NEW SECRETARY APPOINTED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/12/017 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/03/015 March 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | SECRETARY RESIGNED |
| 18/07/0018 July 2000 | NEW SECRETARY APPOINTED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | ADOPT MEM AND ARTS 27/01/00 |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/007 April 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN |
| 03/02/003 February 2000 | COMPANY NAME CHANGED HOWPER 287 LIMITED CERTIFICATE ISSUED ON 04/02/00 |
| 08/12/998 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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