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EMMA BRIDGEWATER LIMITED

Company number 01943787

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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)
08 Jun 2020 AP01 Appointment of Julia Elizabeth Cove-Smith as a director on 8 June 2020
30 Mar 2020 MR04 Satisfaction of charge 6 in full
18 Mar 2020 AP01 Appointment of Mr Roy David Balint-Kurti as a director on 11 March 2020
18 Mar 2020 TM01 Termination of appointment of Matthew Frederick William Rice as a director on 11 March 2020
17 Mar 2020 MR01 Registration of charge 019437870010, created on 11 March 2020
26 Feb 2020 AD01 Registered office address changed from Jubilee Barn Ham Court Bampton Oxfordshire OX18 2HG to Bedford House 69-79 Fulham High Street London SW6 3JW on 26 February 2020
30 Jan 2020 AA Full accounts made up to 27 April 2019
16 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
22 May 2019 CH01 Director's details changed for Emma Mary Rice on 21 May 2019
29 Jan 2019 AA Full accounts made up to 28 April 2018
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
12 Jan 2018 AA Full accounts made up to 30 April 2017
20 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
12 Jan 2017 AA Full accounts made up to 30 April 2016
21 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
04 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
21 Dec 2015 AA Accounts for a medium company made up to 30 April 2015
16 Oct 2015 AP03 Appointment of Roy David Balint-Kurti as a secretary on 15 October 2015
29 Apr 2015 AD01 Registered office address changed from 739 Fulham Road London SW6 5UL to Jubilee Barn Ham Court Bampton Oxfordshire OX18 2HG on 29 April 2015
17 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
27 Nov 2014 AA Accounts for a medium company made up to 30 April 2014
20 Feb 2014 TM01 Termination of appointment of Matthew Dobson as a director
05 Feb 2014 AA Accounts for a medium company made up to 30 April 2013
06 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
21 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders