LENDRUM'S BRIDGE (HOLDINGS) LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-02-03 with no updates

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19/09/2419 September 2024 Satisfaction of charge 4 in full

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19/09/2419 September 2024 Satisfaction of charge 6 in full

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19/09/2419 September 2024 Satisfaction of charge 7 in full

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19/09/2419 September 2024 Satisfaction of charge 5 in full

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21/08/2421 August 2024 Accounts for a dormant company made up to 2023-10-31

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08/05/248 May 2024 Termination of appointment of Stacey Rhian-Michelle Jackson as a director on 2024-05-06

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08/05/248 May 2024 Termination of appointment of Caroline Elizabeth Gilpin as a director on 2024-05-06

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03/05/243 May 2024 Director's details changed for David John Roland Eastman on 2024-05-01

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03/05/243 May 2024 Appointment of Fiona Catherine Power as a director on 2024-05-01

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03/05/243 May 2024 Appointment of Sean Mackie as a director on 2024-05-01

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05/02/245 February 2024 Confirmation statement made on 2024-02-03 with no updates

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16/08/2316 August 2023 Accounts for a dormant company made up to 2022-10-31

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03/02/233 February 2023 Confirmation statement made on 2023-02-03 with no updates

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13/05/2213 May 2022 Accounts for a dormant company made up to 2021-10-31

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04/02/224 February 2022 Confirmation statement made on 2022-02-03 with no updates

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28/01/2228 January 2022 Appointment of Mr Alasdair Campbell as a director on 2022-01-25

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13/01/2213 January 2022 Termination of appointment of Mitesh Raj Patel as a director on 2022-01-10

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09/12/219 December 2021 Termination of appointment of Elena Giorgiana Wegener as a director on 2021-12-05

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09/12/219 December 2021 Appointment of Ms Natalia Poupard as a director on 2021-12-06

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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08/01/208 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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12/12/1912 December 2019 DIRECTOR APPOINTED DAVID JOHN ROLAND EASTMAN

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12/12/1912 December 2019 DIRECTOR APPOINTED STACEY RHIAN-MICHELLE JACKSON

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10/12/1910 December 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN HUGHES

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30/04/1930 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES

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22/11/1822 November 2018 DIRECTOR APPOINTED MR MITESH PATEL

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22/11/1822 November 2018 DIRECTOR APPOINTED CAROLINE ELIZABETH GILPIN

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD RUSSELL

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25/05/1825 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES

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02/02/182 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM HUGHES / 30/01/2018

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26/06/1726 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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29/07/1629 July 2016 APPOINTMENT TERMINATED, DIRECTOR RUSSELL FARNHILL

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16/05/1616 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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01/03/161 March 2016 SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES HEARTH / 03/02/2016

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01/03/161 March 2016 Annual return made up to 3 February 2016 with full list of shareholders

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01/03/161 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ALAN FARNHILL / 03/02/2016

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01/03/161 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM HUGHES / 03/02/2016

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22/01/1622 January 2016 DIRECTOR APPOINTED RICHARD PAUL RUSSELL

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11/12/1511 December 2015 APPOINTMENT TERMINATED, DIRECTOR GORDON MACDOUGALL

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15/07/1515 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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11/05/1511 May 2015 Annual return made up to 3 February 2015 with full list of shareholders

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14/08/1414 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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14/03/1414 March 2014 Annual return made up to 3 February 2014 with full list of shareholders

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12/09/1312 September 2013 DIRECTOR APPOINTED MR RUSSELL ALAN FARNHILL

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12/09/1312 September 2013 APPOINTMENT TERMINATED, DIRECTOR ROSS FINLAY

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/06/137 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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12/04/1312 April 2013 Annual return made up to 3 February 2013 with full list of shareholders

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25/01/1325 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALAN MACDOUGALL / 17/12/2012

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25/01/1325 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROSS FRAZER FINLAY / 17/12/2012

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25/01/1325 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HUGHES / 17/12/2012

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25/01/1325 January 2013 SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES HEARTH / 17/12/2012

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06/07/126 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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01/03/121 March 2012 Annual return made up to 3 February 2012 with full list of shareholders

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22/08/1122 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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21/03/1121 March 2011 Annual return made up to 3 February 2011 with full list of shareholders

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02/12/102 December 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER

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02/12/102 December 2010 DIRECTOR APPOINTED ROSS FRAZER FINLAY

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14/06/1014 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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26/04/1026 April 2010 DIRECTOR APPOINTED STEVEN HUGHES

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23/04/1023 April 2010 APPOINTMENT TERMINATED, DIRECTOR JULIA RHODES

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04/03/104 March 2010 Annual return made up to 3 February 2010 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIA KATHARINE RHODES / 23/11/2009

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15/07/0915 July 2009 CHANGE OF DIRS/SEC

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09/07/099 July 2009 CHANGE OF DIRS/SEC

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09/07/099 July 2009 CHANGE OF DIRS/SEC

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08/06/098 June 2009 31/10/08 ANNUAL ACCTS

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28/02/0928 February 2009 03/02/09 ANNUAL RETURN SHUTTLE

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04/09/084 September 2008 CHANGE OF DIRS/SEC

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04/09/084 September 2008 CHANGE OF DIRS/SEC

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04/09/084 September 2008 CHANGE OF DIRS/SEC

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12/06/0812 June 2008 31/10/07 ANNUAL ACCTS

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26/03/0826 March 2008 03/02/08 ANNUAL RETURN FORM

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21/02/0821 February 2008 CHANGE OF DIRS/SEC

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20/02/0820 February 2008 CHANGE OF DIRS/SEC

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31/10/0731 October 2007 31/10/06 ANNUAL ACCTS

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12/09/0712 September 2007 CHANGE OF DIRS/SEC

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08/02/078 February 2007 03/02/07 ANNUAL RETURN FORM

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24/01/0724 January 2007 PARS RE MORTAGE

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24/01/0724 January 2007 PARS RE MORTAGE

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23/08/0623 August 2006 31/10/05 ANNUAL ACCTS

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09/08/069 August 2006 CHANGE IN SIT REG ADD

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22/03/0622 March 2006 03/02/06 ANNUAL RETURN SHUTTLE

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26/01/0626 January 2006 CHANGE OF DIRS/SEC

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16/12/0516 December 2005 CHANGE OF DIRS/SEC

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01/08/051 August 2005 31/10/04 ANNUAL ACCTS

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28/04/0528 April 2005 DECL RE ASSIST ACQN SHS

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28/04/0528 April 2005 SPECIAL/EXTRA RESOLUTION

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28/04/0528 April 2005 UPDATED MEM AND ARTS

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28/04/0528 April 2005 SPECIAL/EXTRA RESOLUTION

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28/04/0528 April 2005 DEC DIRS H/C ASS ACQ SHS

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06/04/056 April 2005 PARS RE MORTAGE

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06/04/056 April 2005 PARS RE MORTAGE

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30/03/0530 March 2005 CHANGE OF DIRS/SEC

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30/03/0530 March 2005 CHANGE OF DIRS/SEC

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09/02/059 February 2005 03/02/05 ANNUAL RETURN SHUTTLE

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25/06/0425 June 2004 03/02/04 ANNUAL RETURN SHUTTLE

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24/06/0424 June 2004 31/10/03 ANNUAL ACCTS

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15/12/0315 December 2003 CHANGE OF DIRS/SEC

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15/12/0315 December 2003 CHANGE OF DIRS/SEC

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30/07/0330 July 2003 MORTGAGE SATISFACTION

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03/06/033 June 2003 PARS RE MORTAGE

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29/05/0329 May 2003 PARS RE MORTAGE

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17/04/0317 April 2003 31/10/02 ANNUAL ACCTS

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08/02/038 February 2003 03/02/03 ANNUAL RETURN SHUTTLE

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27/05/0227 May 2002 31/10/01 ANNUAL ACCTS

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23/02/0223 February 2002 03/02/02 ANNUAL RETURN SHUTTLE

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25/10/0125 October 2001 CHANGE OF ARD

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25/10/0125 October 2001 31/10/00 ANNUAL ACCTS

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20/04/0020 April 2000 PARS RE MORTAGE

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20/04/0020 April 2000 03/02/01 ANNUAL RETURN SHUTTLE

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24/03/0024 March 2000 CHANGE OF DIRS/SEC

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24/03/0024 March 2000 STATUTORY DECLARATION

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24/03/0024 March 2000 CHANGE OF DIRS/SEC

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24/03/0024 March 2000 CHANGE OF DIRS/SEC

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24/03/0024 March 2000 CHANGE OF DIRS/SEC

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27/02/0027 February 2000 RETURN OF ALLOT OF SHARES

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27/02/0027 February 2000 CHANGE IN SIT REG ADD

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03/02/003 February 2000 MEMORANDUM

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03/02/003 February 2000 DECLN COMPLNCE REG NEW CO

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03/02/003 February 2000 ARTICLES

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03/02/003 February 2000 PARS RE DIRS/SIT REG OFF

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