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THE WOODEN BRIDGE COMPANY LIMITED

Company number 07481348

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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)
09 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 28 February 2016
22 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
17 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
14 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
06 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
15 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
31 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
27 Jun 2012 AA01 Current accounting period extended from 31 January 2013 to 28 February 2013
14 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Jan 2012 SH01 Statement of capital following an allotment of shares on 16 February 2011
  • GBP 2,000
23 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
07 Mar 2011 AP03 Appointment of Mr Donald George Blackburn as a secretary
07 Mar 2011 CH01 Director's details changed for Mr Ronald Jennings on 1 March 2011
07 Mar 2011 AD01 Registered office address changed from 29 Devonshire Road Eccles M6 8HZ United Kingdom on 7 March 2011
24 Jan 2011 CERTNM Company name changed newshed LIMITED\certificate issued on 24/01/11
  • RES15 ‐ Change company name resolution on 2011-01-20
  • NM01 ‐ Change of name by resolution
17 Jan 2011 AP01 Appointment of Mr Ronald Jennings as a director
17 Jan 2011 TM01 Termination of appointment of Andrew Davis as a director
11 Jan 2011 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 11 January 2011
04 Jan 2011 NEWINC Incorporation