HARBRIDGE (SHEET METAL) LIMITED


Registered number: 00666800
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Name: HARBRIDGE (SHEET METAL) LIMITED
PRO-DUCT SHEET METAL LTD
Address: NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4QA
Incorporation Date: 1960-08-04

Company status: Active


Company Documents

date name form type
2023-01-10 CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES CS01
2022-06-01 30/09/21 TOTAL EXEMPTION FULL AA
2021-01-07 CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES CS01
2021-06-04 30/09/20 TOTAL EXEMPTION FULL AA
2021-12-23 CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES CS01
2020-11-02 SECRETARY APPOINTED MR LINDSAY DUNCAN GUNN DARROCH AP03
2020-01-21 DIRECTOR APPOINTED MR BRIAN DEMPSTER AP01
2020-11-02 APPOINTMENT TERMINATED, SECRETARY LESLIE LIVINGSTONE TM02
2020-01-14 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES CS01
2019-11-26 30/09/19 TOTAL EXEMPTION FULL AA
2019-01-03 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES CS01
2018-12-14 30/09/18 TOTAL EXEMPTION FULL AA
2018-01-03 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES CS01
2018-01-03 SECRETARY'S CHANGE OF PARTICULARS / LESLIE MCDONALD LIVINGSTONE / 03/01/2018 CH03
2017-11-07 30/09/17 TOTAL EXEMPTION FULL AA
2017-01-06 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES CS01
2017-05-03 COMPANY NAME CHANGED PRO-DUCT VENTILATION LIMITEDCERTIFICATE ISSUED ON 03/05/17 CERTNM
2016-11-30 30/09/16 TOTAL EXEMPTION SMALL AA
2016-01-16 SECRETARY'S CHANGE OF PARTICULARS / LESLIE MCDONALD LIVINGSTONE / 18/11/2015 CH03
2016-01-16 29/12/15 FULL LIST AR01
2015-11-26 30/09/15 TOTAL EXEMPTION SMALL AA
2015-03-23 30/09/14 TOTAL EXEMPTION SMALL AA
2015-11-04 REGISTERED OFFICE CHANGED ON 04/11/2015 FROMORCHARD COURT ORCHARD LANEBRISTOLBS1 5WSENGLAND AD01
2015-01-21 29/12/14 FULL LIST AR01
2015-03-23 REGISTERED OFFICE CHANGED ON 23/03/2015 FROMPHILIP STREETST. PHILIPS MARSHBRISTOLBS2 0TA AD01
2015-03-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2015-03-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2015-11-04 COMPANY NAME CHANGED HARBRIDGE (SHEET METAL) LIMITEDCERTIFICATE ISSUED ON 04/11/15 CERTNM
2014-10-21 SECRETARY'S CHANGE OF PARTICULARS / LESLIE MCDONALD LIVINGSTONE / 08/10/2014 CH03
2014-01-24 29/12/13 FULL LIST AR01
2013-11-08 30/09/13 TOTAL EXEMPTION SMALL AA
2013-01-08 29/12/12 FULL LIST AR01
2012-11-07 30/09/12 TOTAL EXEMPTION SMALL AA
2012-01-20 29/12/11 FULL LIST AR01
2012-01-20 SECRETARY'S CHANGE OF PARTICULARS / LESLIE MCDONALD LIVINGSTONE / 03/05/2011 CH03
2012-06-28 30/09/11 TOTAL EXEMPTION SMALL AA
2011-01-06 29/12/10 FULL LIST AR01
2011-02-08 30/09/10 TOTAL EXEMPTION SMALL AA
2010-03-25 30/09/09 TOTAL EXEMPTION SMALL AA
2010-03-11 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DEMPSTER / 11/03/2010 CH01
2010-03-11 29/12/09 FULL LIST AR01
2009-02-24 SECRETARY'S CHANGE OF PARTICULARS / LESLIE LIVINGSTONE / 24/02/2009 288c
2009-02-24 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS 363a
2009-07-07 30/09/08 TOTAL EXEMPTION SMALL AA
2008-07-24 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2008-09-24 DIRECTOR APPOINTED BRIAN DEMPSTER 288a
2008-09-24 APPOINTMENT TERMINATED DIRECTOR COLIN TROWBRIDGE 288b
2008-06-23 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-15 APPOINTMENT TERMINATED DIRECTOR EDNA TROWBRIDGE 288b
2008-09-24 APPOINTMENT TERMINATED DIRECTOR JOHN TROWBRIDGE 288b
2008-09-12 ADOPT MEM AND ARTS 01/09/2008 RES01
2008-09-24 SECRETARY APPOINTED LESLIE LIVINGSTONE 288a
2008-09-24 CURRSHO FROM 31/12/2008 TO 30/09/2008 225
2008-09-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 395
2008-09-24 APPOINTMENT TERMINATED DIRECTOR BARBARA TROWBRIDGE 288b
2008-09-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 395
2008-09-01 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS 363a
2008-09-12 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2008-09-24 APPOINTMENT TERMINATED SECRETARY NAOMI TROWBRIDGE 288b
2008-09-01 SECRETARY'S CHANGE OF PARTICULARS / NAOMI TROWBRIDGE / 01/09/2008 288c

Last update: 2024-04-26 04:01:47