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BRIDGEMERE LAND LIMITED

Company number 04298202

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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)
24 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
19 Sep 2011 AA Full accounts made up to 31 March 2011
20 Jul 2011 AP01 Appointment of Mr Jonathan Roderick Charles Masters as a director
15 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
21 Sep 2010 AA Full accounts made up to 31 March 2010
18 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
25 Oct 2009 MG01 Duplicate mortgage certificatecharge no:2
25 Oct 2009 TM01 Termination of appointment of Jonathan Masters as a director
25 Oct 2009 TM01 Termination of appointment of Mark Nicholls as a director
25 Oct 2009 TM01 Termination of appointment of Jennifer Daly as a director
23 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
19 Oct 2009 CERTNM Company name changed harrow estates PLC\certificate issued on 19/10/09
  • CONNOT ‐
19 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-16
02 Sep 2009 AA Full accounts made up to 31 March 2009
11 Mar 2009 88(2) Ad 27/02/09\gbp si 65000000@1=65000000\gbp ic 50000/65050000\
11 Mar 2009 MEM/ARTS Memorandum and Articles of Association
11 Mar 2009 123 Nc inc already adjusted 27/02/09
11 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2008 363a Return made up to 03/10/08; full list of members
27 Nov 2008 288b Appointment terminated director michael riding
02 Nov 2008 AA Full accounts made up to 31 March 2008
01 Nov 2007 AA Full accounts made up to 31 March 2007
24 Oct 2007 363a Return made up to 03/10/07; full list of members
24 Oct 2007 288c Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/07/2022 under section 1088 of the Companies Act 2006