KINGSBRIDGE DEVELOPMENTS (FW) LIMITED

161 Drury Lane, London, WC2B 5PN, England
StatusACTIVE
Company No.06741223
CategoryPrivate Limited Company
Incorporated04 Nov 2008
Age15 years, 7 months, 9 days
JurisdictionEngland Wales

SUMMARY

KINGSBRIDGE DEVELOPMENTS (FW) LIMITED is an active private limited company with number 06741223. It was incorporated 15 years, 7 months, 9 days ago, on 04 November 2008. The company address is 161 Drury Lane, London, WC2B 5PN, England.



Company Fillings

Confirmation statement with updates

Date: 19 Oct 2023

Action Date: 19 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-19

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Termination director company with name termination date

Date: 18 Oct 2023

Action Date: 05 Oct 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Stephen Herbert Surphlis

Termination date: 2023-10-05

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Termination director company with name termination date

Date: 18 Oct 2023

Action Date: 05 Oct 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Martin Francis Magee

Termination date: 2023-10-05

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Termination director company with name termination date

Date: 18 Oct 2023

Action Date: 05 Oct 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Eamon Patrick Higgins

Termination date: 2023-10-05

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Capital allotment shares

Date: 17 Oct 2023

Action Date: 28 Sep 2023

Category: Capital

Type: SH01

Date: 2023-09-28

Capital : 10 GBP

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Confirmation statement with no updates

Date: 03 Apr 2023

Action Date: 31 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-31

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Accounts with accounts type dormant

Date: 13 Feb 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Accounts with accounts type dormant

Date: 15 Jun 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with no updates

Date: 04 Apr 2022

Action Date: 31 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-31

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Change registered office address company with date old address new address

Date: 20 Sep 2021

Action Date: 20 Sep 2021

Category: Address

Type: AD01

Old address: 100 George Street London W1U 8NU England

Change date: 2021-09-20

New address: 161 Drury Lane London WC2B 5PN

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Accounts with accounts type dormant

Date: 13 May 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with updates

Date: 01 Apr 2021

Action Date: 31 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-31

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Change person director company with change date

Date: 24 Mar 2021

Action Date: 24 Mar 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Stephen Herbert Surphlis

Change date: 2021-03-24

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Appoint person secretary company with name date

Date: 10 Aug 2020

Action Date: 02 Jul 2020

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mrs Ita Gillis

Appointment date: 2020-07-02

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Termination secretary company with name termination date

Date: 06 Jul 2020

Action Date: 02 Jul 2020

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2020-07-02

Officer name: James Stephen Higgins

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Termination director company with name termination date

Date: 02 Jul 2020

Action Date: 02 Jul 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-07-02

Officer name: James Stephen Higgins

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Appoint person director company with name date

Date: 23 Jun 2020

Action Date: 19 Jun 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Eamon Patrick Higgins

Appointment date: 2020-06-19

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Accounts with accounts type dormant

Date: 12 Jun 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Appoint person director company with name date

Date: 04 Jun 2020

Action Date: 02 Jun 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Mary Margaret Laverty

Appointment date: 2020-06-02

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Appoint person director company with name date

Date: 04 Jun 2020

Action Date: 02 Jun 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-06-02

Officer name: Mrs Emelda Catherine O'neill

Documents

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Confirmation statement with no updates

Date: 06 Apr 2020

Action Date: 31 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-31

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Accounts with accounts type dormant

Date: 27 Jun 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

Documents

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Confirmation statement with no updates

Date: 02 Apr 2019

Action Date: 31 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-31

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Accounts with accounts type dormant

Date: 29 Jun 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Change person director company with change date

Date: 24 Apr 2018

Action Date: 20 Jul 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr James Stephen Higgins

Change date: 2017-07-20

Documents

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Change person secretary company with change date

Date: 24 Apr 2018

Action Date: 20 Jul 2017

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr James Stephen Higgins

Change date: 2017-07-20

Documents

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Confirmation statement with no updates

Date: 18 Apr 2018

Action Date: 31 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-31

Documents

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Accounts with accounts type dormant

Date: 04 May 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

Documents

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Confirmation statement with updates

Date: 05 Apr 2017

Action Date: 31 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-31

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Change registered office address company with date old address new address

Date: 04 Oct 2016

Action Date: 04 Oct 2016

Category: Address

Type: AD01

Old address: Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF

Change date: 2016-10-04

New address: 100 George Street London W1U 8NU

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Accounts with accounts type dormant

Date: 19 May 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 11 Apr 2016

Action Date: 31 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-31

Documents

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Accounts with accounts type dormant

Date: 18 May 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

Documents

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Annual return company with made up date full list shareholders

Date: 17 Apr 2015

Action Date: 31 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 15 Apr 2014

Action Date: 31 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-31

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Change account reference date company current extended

Date: 29 Jan 2014

Action Date: 30 Sep 2014

Category: Accounts

Type: AA01

Made up date: 2014-03-31

New date: 2014-09-30

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Accounts with accounts type dormant

Date: 31 Jul 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

Documents

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Annual return company with made up date full list shareholders

Date: 15 Apr 2013

Action Date: 31 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-31

Documents

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Accounts with accounts type dormant

Date: 04 Oct 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 18 Apr 2012

Action Date: 31 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-31

Documents

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Accounts with accounts type dormant

Date: 24 Aug 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 04 Apr 2011

Action Date: 31 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 11 Jun 2010

Action Date: 31 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-31

Documents

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Change person director company with change date

Date: 11 Jun 2010

Action Date: 31 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Seamus Mcaller

Change date: 2010-03-31

Documents

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Accounts with accounts type dormant

Date: 19 Apr 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Accounts with accounts type dormant

Date: 27 Nov 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 01 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 31/03/09; full list of members

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Memorandum articles

Date: 09 Dec 2008

Category: Incorporation

Type: MEM/ARTS

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Legacy

Date: 09 Dec 2008

Category: Officers

Type: 288a

Description: Director appointed martin magee

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Legacy

Date: 02 Dec 2008

Category: Officers

Type: 288b

Description: Appointment terminated secretary muckle secretary LIMITED

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Legacy

Date: 02 Dec 2008

Category: Officers

Type: 288b

Description: Appointment terminated director andrew john davison

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Legacy

Date: 02 Dec 2008

Category: Officers

Type: 288a

Description: Director appointed stephen surphlis

Documents

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Legacy

Date: 02 Dec 2008

Category: Officers

Type: 288a

Description: Director appointed eamonn laverty

Documents

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Legacy

Date: 02 Dec 2008

Category: Officers

Type: 288a

Description: Director appointed seamus mcaller

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Legacy

Date: 02 Dec 2008

Category: Officers

Type: 288a

Description: Director and secretary appointed james higgins

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Certificate change of name company

Date: 01 Dec 2008

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed timec 1208 LIMITED\certificate issued on 03/12/08

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Legacy

Date: 24 Nov 2008

Category: Capital

Type: 88(2)

Description: Ad 24/11/08-24/11/08\gbp si 4@1=4\gbp ic 1/5\

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Legacy

Date: 24 Nov 2008

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/11/2009 to 31/03/2009

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Incorporation company

Date: 04 Nov 2008

Category: Incorporation

Type: NEWINC

Documents

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