BRIDGESTONE GROUP LIMITED
| Status | ACTIVE |
| Company No. | 13900959 |
| Category | Private Limited Company |
| Incorporated | 08 Feb 2022 |
| Age | 2 years, 4 months, 24 days |
| Jurisdiction | Wales |
SUMMARY
BRIDGESTONE GROUP LIMITED is an active private limited company with number 13900959. It was incorporated 2 years, 4 months, 24 days ago, on 08 February 2022. The company address is Caerleon House Caerleon House, Pontypool, NP4 0XX, Gwent, Wales.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 30 May 2024
Action Date: 29 May 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 139009590001
Charge creation date: 2024-05-29
Documents
Cessation of a person with significant control
Date: 18 Mar 2024
Action Date: 12 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nicole Jayne Elms
Cessation date: 2024-02-12
Documents
Notification of a person with significant control
Date: 18 Mar 2024
Action Date: 12 Feb 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Rjw Ventures Limited
Notification date: 2024-02-12
Documents
Termination director company with name termination date
Date: 20 Feb 2024
Action Date: 12 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicole Jayne Elms
Termination date: 2024-02-12
Documents
Appoint person director company with name date
Date: 14 Feb 2024
Action Date: 12 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Jonathan Coombs
Appointment date: 2024-02-12
Documents
Certificate change of name company
Date: 12 Feb 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed engage recruitment group LIMITED\certificate issued on 12/02/24
Documents
Appoint person director company with name date
Date: 12 Feb 2024
Action Date: 12 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert James Webb
Appointment date: 2024-02-12
Documents
Appoint person director company with name date
Date: 12 Feb 2024
Action Date: 12 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Calcraft
Appointment date: 2024-02-12
Documents
Confirmation statement with updates
Date: 09 Feb 2024
Action Date: 07 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-07
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2024
Action Date: 09 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-09
Old address: The Old Coach Gower Road Sketty Swansea SA2 9BX Wales
New address: Caerleon House Mamhilad Park Estate Pontypool Gwent NP4 0XX
Documents
Change to a person with significant control
Date: 07 Feb 2024
Action Date: 06 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-02-06
Psc name: Miss Nicole Jayne Elms
Documents
Cessation of a person with significant control
Date: 07 Feb 2024
Action Date: 06 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Charlotte Jane Adair
Cessation date: 2024-02-06
Documents
Termination director company with name termination date
Date: 07 Feb 2024
Action Date: 06 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charlotte Jane Adair
Termination date: 2024-02-06
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2023
Action Date: 13 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-13
Old address: Amber House Upper Boat Trading Estate Pontypridd CF37 5BP Wales
New address: The Old Coach Gower Road Sketty Swansea SA2 9BX
Documents
Accounts with accounts type unaudited abridged
Date: 07 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2023
Action Date: 16 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-16
Old address: , the Old Coach House 21 Gower Road, Swansea, SA2 9BX, United Kingdom
New address: Amber House Upper Boat Trading Estate Pontypridd CF37 5BP
Documents
Confirmation statement with updates
Date: 20 Feb 2023
Action Date: 07 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-07
Documents
Capital allotment shares
Date: 02 Mar 2022
Action Date: 01 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-01
Capital : 200 GBP
Documents
Change to a person with significant control
Date: 02 Mar 2022
Action Date: 28 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-02-28
Psc name: Mrs Charlotte Jane Adair
Documents
Notification of a person with significant control
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nicole Jayne Elms
Notification date: 2022-02-28
Documents
Appoint person director company with name date
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Nicole Jayne Elms
Appointment date: 2022-02-28
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-28
Old address: , 15 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom
New address: Amber House Upper Boat Trading Estate Pontypridd CF37 5BP
Documents
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