BRESSINGHAM LIMITED

Company number 07872957 ·

Dissolved

51 filings

Date Filing
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 25/12/16 View document
25 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MARY ELIZABETH MURRAY / 12/05/2017 View document
6 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERALD JONES / 03/04/2017 View document
25 Dec 2016 Annual accounts for the year ending 25 December 2016 View accounts
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
31 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR JUSTIN KING View document
31 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR JUSTIN KING View document
28 Oct 2016 SECRETARY APPOINTED MARY ELIZABETH MURRAY View document
27 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 View document
23 Sep 2016 SECOND FILING OF TM01 FOR KEVIN MICHAEL BRADSHAW View document
22 Sep 2016 SECOND FILING OF TM01 FOR NILS OLIN STEINMEYER View document
30 Aug 2016 DIRECTOR APPOINTED MR JUSTIN MATTHEW KING View document
26 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY View document
16 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERALD JONES / 22/07/2016 View document
17 May 2016 DIRECTOR APPOINTED MR ANTHONY GERALD JONES View document
17 May 2016 DIRECTOR APPOINTED MR STEPHEN THOMAS MURPHY View document
17 May 2016 APPOINTMENT TERMINATED, DIRECTOR NILS STEINMEYER View document
24 Mar 2016 DIRECTOR APPOINTED MR ROGER MCLAUGHLAN View document
23 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW View document
16 Feb 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM · THE GARDEN CENTRE GROUP, SYON PARK · BRENTFORD · MIDDLESEX · TW8 8JF View document
15 Dec 2015 Annual return made up to 6 December 2015 with full list of shareholders View document
15 Dec 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM · WYEVALE GARDEN CENTRES SYON PARK · LONDON ROAD · BRENTFORD · MIDDLESEX · TW8 8JF View document
30 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 View document
15 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NILS OLIN STEINMEYER / 07/04/2014 View document
15 Dec 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM · C/O THE GARDEN CENTRE GROUP SYON PARK · BRENTFORD · MIDDLESEX · TW8 8JF View document
15 Dec 2014 Annual return made up to 6 December 2014 with full list of shareholders View document
26 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 View document
9 Dec 2013 Annual return made up to 6 December 2013 with full list of shareholders View document
19 Aug 2013 FULL ACCOUNTS MADE UP TO 30/12/12 View document
27 Dec 2012 Annual return made up to 6 December 2012 with full list of shareholders View document
4 Dec 2012 DIRECTOR APPOINTED MR KEVIN MICHAEL BRADSHAW View document
15 Nov 2012 DIRECTOR APPOINTED MR NILS OLIN STEINMEYER View document
15 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSHALL View document
15 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR ANTONIA JENKINSON View document
8 May 2012 24/04/12 STATEMENT OF CAPITAL GBP 1002 View document
24 Apr 2012 STATEMENT BY DIRECTORS View document
24 Apr 2012 SOLVENCY STATEMENT DATED 24/04/12 View document
24 Apr 2012 SHARE PREM ACC AND WARRANT RESERVE ACC REDUCED TO ZERO 24/04/2012 View document
24 Apr 2012 24/04/12 STATEMENT OF CAPITAL GBP 2.00 View document
24 Apr 2012 REDUCE ISSUED CAPITAL 24/04/2012 View document
18 Apr 2012 26/03/12 STATEMENT OF CAPITAL GBP 2 View document
13 Apr 2012 ADOPT ARTICLES 24/03/2012 View document
27 Mar 2012 APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED View document
27 Mar 2012 DIRECTOR APPOINTED MRS ANTONIA SCARLETT JENKINSON View document
27 Mar 2012 DIRECTOR APPOINTED NICHOLAS CHARLES GILMOUR MARSHALL View document
27 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON View document
27 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING View document
26 Mar 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM · C/O MCGRIGORS LLP · 5 OLD BAILEY · LONDON · EC4M 7BA View document
22 Mar 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Mar 2012 COMPANY NAME CHANGED CONTINENTAL SHELF 552 LIMITED · CERTIFICATE ISSUED ON 22/03/12 View document
6 Dec 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document