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WHITTLESFORD BRIDGE DEVELOPMENT LIMITED

Company number 05633948

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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)
30 Nov 2016 MR04 Satisfaction of charge 4 in full
24 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
10 Nov 2016 AD01 Registered office address changed from 25 Cambridge Place Cambridge CB2 1NS to 3 Trust Court Vision Park Histon Cambs CB24 9PW on 10 November 2016
11 May 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Feb 2016 TM01 Termination of appointment of Elizabeth Mary January as a director on 30 October 2015
04 Feb 2016 TM01 Termination of appointment of Derek Arthur Dazeley as a director on 30 October 2015
04 Feb 2016 AP01 Appointment of Mr Malcolm William Mcpherson as a director on 30 October 2015
03 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
03 Dec 2015 AD02 Register inspection address has been changed from 7 Dukes Court 54-62 Newmarket Road Cambridge CB5 8DZ England to 25 Cambridge Place Cambridge CB2 1NS
08 Jun 2015 AD01 Registered office address changed from 7 Dukes Court 54-62 Newmarket Road Cambridge CB5 8DZ to 25 Cambridge Place Cambridge CB2 1NS on 8 June 2015
07 Jun 2015 AA Accounts for a small company made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
24 Nov 2014 CH01 Director's details changed for Mrs Elizabeth Mary January on 24 November 2014
24 Nov 2014 CH01 Director's details changed for Mr Simon James Dazeley on 24 November 2014
24 Nov 2014 CH01 Director's details changed for Derek Arthur Dazeley on 24 November 2014
06 May 2014 AA Accounts for a small company made up to 31 December 2013
02 May 2014 AP01 Appointment of Mr David James Foord as a director
25 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,000
25 Nov 2013 AD04 Register(s) moved to registered office address
19 Jun 2013 MR04 Satisfaction of charge 1 in full
10 May 2013 AD01 Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 10 May 2013
01 May 2013 AA Accounts for a small company made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
01 May 2012 AA Accounts for a small company made up to 31 December 2011
06 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4