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BRIDGEND CUSTODIAL SERVICES LIMITED

Company number 03045222

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Apr 2024	AD01	Registered office address changed from Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ England to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 21 April 2024	View PDF Registered office address changed from Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ England to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 21 April 2024 - link opens in a new window - 3 pages (3 pages)
21 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
21 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-05 - link opens in a new window - 1 page (1 page)
20 Apr 2024	AD02	Register inspection address has been changed to G4S Care and Justice Services (Uk) Limited 6th Floor 50 Broadway London SW1H 0DB	View PDF Register inspection address has been changed to G4S Care and Justice Services (Uk) Limited 6th Floor 50 Broadway London SW1H 0DB - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Aug 2023	AA01	Current accounting period extended from 30 September 2023 to 31 March 2024	View PDF Current accounting period extended from 30 September 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 26 pages (26 pages)
03 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 26 pages (26 pages)
11 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AP01	Appointment of Mr Matthew John Ingham as a director on 11 March 2022	View PDF Appointment of Mr Matthew John Ingham as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	TM01	Termination of appointment of Gawie Murray Nienaber as a director on 11 March 2022	View PDF Termination of appointment of Gawie Murray Nienaber as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2021	PSC05	Change of details for Innisfree Nominees Limited as a person with significant control on 15 September 2021	View PDF Change of details for Innisfree Nominees Limited as a person with significant control on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	AP03	Appointment of Mrs Georgina Claire Brown as a secretary on 16 June 2021	View PDF Appointment of Mrs Georgina Claire Brown as a secretary on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	TM02	Termination of appointment of Andrew Philip Holland as a secretary on 16 June 2021	View PDF Termination of appointment of Andrew Philip Holland as a secretary on 16 June 2021 - link opens in a new window - 1 page (1 page)
12 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 23 pages (23 pages)
07 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AP03	Appointment of Mr Andrew Philip Holland as a secretary on 1 March 2021	View PDF Appointment of Mr Andrew Philip Holland as a secretary on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	TM02	Termination of appointment of Daniel Peter Bevan as a secretary on 1 March 2021	View PDF Termination of appointment of Daniel Peter Bevan as a secretary on 1 March 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AP01	Appointment of Mr Gordon Brockington as a director on 1 December 2020	View PDF Appointment of Mr Gordon Brockington as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	CH01	Director's details changed for Mrs Gaynor Birley Smith on 10 December 2020	View PDF Director's details changed for Mrs Gaynor Birley Smith on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	CH01	Director's details changed for Mr Benjamin Christopher Jacob Dean on 20 November 2020	View PDF Director's details changed for Mr Benjamin Christopher Jacob Dean on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	TM01	Termination of appointment of John Charles Edward Whitwam as a director on 11 November 2020	View PDF Termination of appointment of John Charles Edward Whitwam as a director on 11 November 2020 - link opens in a new window - 1 page (1 page)

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BRIDGEND CUSTODIAL SERVICES LIMITED

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