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BRIDGESVEN PROPERTY 1 LIMITED

Company number 06239768

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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)
10 May 2016 3.6 Receiver's abstract of receipts and payments to 29 March 2016
03 May 2016 3.6 Receiver's abstract of receipts and payments to 30 September 2015
13 Apr 2016 RM02 Notice of ceasing to act as receiver or manager
13 Apr 2016 3.6 Receiver's abstract of receipts and payments to 31 March 2015
21 Jul 2015 RM01 Appointment of receiver or manager
08 Oct 2014 AD01 Registered office address changed from 1 Craven Hill London W2 3EN to 38 Seymour Street London W1H 7BP on 8 October 2014
18 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 750,000
04 Apr 2014 RM01 Appointment of receiver or manager
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jul 2013 TM02 Termination of appointment of John Maw as a secretary
08 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
08 May 2013 CH03 Secretary's details changed for Mr John Rory Hamilton Maw on 8 May 2013
08 May 2013 CH01 Director's details changed for Mr Philip William Newborough on 8 May 2013
25 Sep 2012 AA Full accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
27 Sep 2011 AA Full accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
16 May 2011 CH01 Director's details changed for Mr Philip William Newborough on 1 January 2010
15 Sep 2010 AA Full accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Mr Philip William Newborough on 1 February 2010
22 Jul 2009 AA Full accounts made up to 31 December 2008
27 May 2009 288a Director appointed philip william newborough
26 May 2009 363a Return made up to 08/05/09; full list of members
21 May 2009 288b Appointment terminated director jeremy phillips