- Company Overview for WHITTLESFORD BRIDGE DEVELOPMENT LIMITED (05633948)
- Filing history for WHITTLESFORD BRIDGE DEVELOPMENT LIMITED (05633948)
- People for WHITTLESFORD BRIDGE DEVELOPMENT LIMITED (05633948)
- Charges for WHITTLESFORD BRIDGE DEVELOPMENT LIMITED (05633948)
- More for WHITTLESFORD BRIDGE DEVELOPMENT LIMITED (05633948)
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) |
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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
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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
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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
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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 |