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BUDENBERG DEVELOPMENTS LIMITED

Company number 04479965

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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)
15 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 6 February 2017
08 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 10 August 2015
21 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
22 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 30,000
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
09 Oct 2014 AA Total exemption full accounts made up to 30 September 2013
04 Sep 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014
23 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 30,000
21 Jul 2014 TM01 Termination of appointment of David Blake as a director on 11 July 2014
21 Jul 2014 AP01 Appointment of Mr Roger Skeldon as a director on 11 July 2014
21 May 2014 AP01 Appointment of Mr Gareth Miller as a director
21 May 2014 TM01 Termination of appointment of Oliver Ellingham as a director
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
10 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014
31 Jan 2014 AP01 Appointment of Mr Oliver Bernard Ellingham as a director
31 Jan 2014 TM01 Termination of appointment of John Dodwell as a director
05 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
19 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
05 Dec 2011 CH01 Director's details changed for Mr John Christopher Dodwell on 5 December 2011
17 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED
04 Nov 2011 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011
30 Sep 2011 AP01 Appointment of Mr David Blake as a director