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BRIDESTONE (CHESHIRE) LIMITED

Company number 06549150

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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)
03 Jun 2024 AP01 Appointment of Mr Simon Charles Newton Marshall as a director on 28 May 2024
19 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
07 Oct 2023 AA Accounts for a small company made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
04 Oct 2022 AA Accounts for a small company made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
11 Jan 2022 TM01 Termination of appointment of Christopher Roy Marshall as a director on 28 November 2021
07 Oct 2021 RP04AP01 Second filing for the appointment of Mr Jonathan Booth as a director
05 Oct 2021 AP01 Appointment of Mr Jonathan Booth as a director on 5 October 2021
  • ANNOTATION Clarification a second filed AP01 was registered 07/10/2021.
01 Oct 2021 AA Accounts for a small company made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 4 April 2021 with updates
07 Oct 2020 AA Accounts for a small company made up to 31 December 2019
29 Jun 2020 MR01 Registration of charge 065491500002, created on 24 June 2020
07 May 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
21 Nov 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
21 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
02 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
02 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
18 Apr 2016 MR04 Satisfaction of charge 1 in full