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100A WANDSWORTH BRIDGE ROAD LTD

Company number 10745304

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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)
12 Nov 2019 TM01 Termination of appointment of Robert Anthony Searby as a director on 30 October 2019
23 Oct 2019 RM01 Appointment of receiver or manager
23 Oct 2019 RM01 Appointment of receiver or manager
26 Sep 2019 TM01 Termination of appointment of Andrew William Hughes-Hallett as a director on 26 September 2019
17 Jun 2019 TM01 Termination of appointment of James Patrick Watson as a director on 17 June 2019
02 May 2019 AP01 Appointment of Mr James Patrick Watson as a director on 1 May 2019
02 May 2019 CS01 Confirmation statement made on 27 April 2019 with updates
04 Apr 2019 AA Total exemption full accounts made up to 30 April 2018
01 Mar 2019 AP01 Appointment of Mr Benjamin William Pontin as a director on 11 February 2019
11 Feb 2019 AP01 Appointment of Mr Andrew William Hughes-Hallett as a director on 28 November 2018
11 Feb 2019 TM01 Termination of appointment of James Patrick Watson as a director on 28 November 2018
11 Feb 2019 PSC01 Notification of Alan Pontin as a person with significant control on 28 November 2018
11 Feb 2019 PSC07 Cessation of James Patrick Watson as a person with significant control on 28 November 2018
11 Feb 2019 AP03 Appointment of Mr Robert Anthony Searby as a secretary on 28 November 2018
11 Feb 2019 AP01 Appointment of Mr Robert Anthony Searby as a director on 28 November 2018
11 Feb 2019 AP01 Appointment of Mr Alan Pontin as a director on 28 November 2018
11 Feb 2019 AD01 Registered office address changed from 102 Wandsworth Bridge Road London SW6 2TF United Kingdom to Suite 9 Badgemore House, Gravel Hill Henley on Thames RG9 4NR on 11 February 2019
26 Jun 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
22 Mar 2018 MR01 Registration of charge 107453040005, created on 20 March 2018
22 Mar 2018 MR01 Registration of charge 107453040006, created on 20 March 2018
09 Mar 2018 MR01 Registration of charge 107453040004, created on 23 February 2018
09 Mar 2018 MR01 Registration of charge 107453040003, created on 23 February 2018
28 Jun 2017 MR01 Registration of charge 107453040001, created on 23 June 2017
28 Jun 2017 MR01 Registration of charge 107453040002, created on 23 June 2017
28 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-28
  • GBP 1