BUILDING BRIDGES (MEDIATION SERVICES) LIMITED

Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-27 with no updates

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14/04/2514 April 2025 Accounts for a dormant company made up to 2025-03-31

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

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31/05/2431 May 2024 Accounts for a dormant company made up to 2024-03-31

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29/05/2429 May 2024 Confirmation statement made on 2024-05-27 with no updates

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

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13/12/2313 December 2023 Accounts for a dormant company made up to 2023-03-31

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01/11/231 November 2023 Termination of appointment of Michael John Hibbs as a director on 2023-10-31

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01/11/231 November 2023 Termination of appointment of Michael John Hibbs as a secretary on 2023-10-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-27 with no updates

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

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21/02/2321 February 2023 Director's details changed for Mr Keith Hamilton Spedding on 2023-02-06

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14/11/2214 November 2022 Accounts for a dormant company made up to 2022-03-31

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

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10/12/2110 December 2021 Director's details changed for Mark Jonathan Beesley on 2021-11-16

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29/10/2129 October 2021 Accounts for a dormant company made up to 2021-03-31

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

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03/09/203 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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

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19/09/1919 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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

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06/12/186 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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

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10/08/1710 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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

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28/03/1728 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HAMILTON SPEDDING / 07/10/2016

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25/11/1625 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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05/08/165 August 2016 REGISTERED OFFICE CHANGED ON 05/08/2016 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG ENGLAND

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03/06/163 June 2016 Annual return made up to 9 May 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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29/02/1629 February 2016 REGISTERED OFFICE CHANGED ON 29/02/2016 FROM C/O SHAKESPEARES SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DJ

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23/12/1523 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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13/05/1513 May 2015 Annual return made up to 9 May 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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05/01/155 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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19/05/1419 May 2014 Annual return made up to 9 May 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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29/01/1429 January 2014 COMPANY NAME CHANGED GORRARA HADEN LIMITED CERTIFICATE ISSUED ON 29/01/14

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10/12/1310 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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11/07/1311 July 2013 Annual return made up to 9 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/06/121 June 2012 Annual return made up to 9 May 2012 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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24/01/1224 January 2012 COMPANY NAME CHANGED BUILDING BRIDGES (MEDIATION SERVICES) LIMITED CERTIFICATE ISSUED ON 24/01/12

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17/01/1217 January 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/01/124 January 2012 DIRECTOR APPOINTED MR KEITH HAMILTON SPEDDING

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02/06/112 June 2011 Annual return made up to 9 May 2011 with full list of shareholders

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04/05/114 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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27/05/1027 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BEESLEY / 09/05/2010

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19/04/1019 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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13/05/0913 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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07/01/097 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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09/05/089 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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15/06/0715 June 2007 SECRETARY RESIGNED

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15/06/0715 June 2007 RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS

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15/06/0715 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/06/0715 June 2007 DIRECTOR RESIGNED

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15/06/0715 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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10/05/0510 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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09/05/059 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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24/05/0424 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 REGISTERED OFFICE CHANGED ON 24/05/04

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24/05/0424 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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19/05/0319 May 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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24/05/0224 May 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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29/04/0229 April 2002 S366A DISP HOLDING AGM 19/04/02

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28/10/0128 October 2001 DIRECTOR'S PARTICULARS CHANGED

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28/10/0128 October 2001 SECRETARY'S PARTICULARS CHANGED

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28/10/0128 October 2001 DIRECTOR'S PARTICULARS CHANGED

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22/10/0122 October 2001 ACC. REF. DATE SHORTENED FROM 04/10/02 TO 31/03/02

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15/10/0115 October 2001 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 04/10/01

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15/10/0115 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/01

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15/10/0115 October 2001 DIRECTOR RESIGNED

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08/10/018 October 2001 NEW DIRECTOR APPOINTED

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08/10/018 October 2001 NEW DIRECTOR APPOINTED

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08/10/018 October 2001 SECRETARY RESIGNED

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08/10/018 October 2001 REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 10 BENNETTS HILL BIRMINGHAM WEST MIDLANDS B2 5RS

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08/10/018 October 2001 NEW SECRETARY APPOINTED

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05/10/015 October 2001 COMPANY NAME CHANGED ABTEN LIMITED CERTIFICATE ISSUED ON 05/10/01

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21/06/0121 June 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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09/05/009 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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