- Company Overview for 53 WANDSWORTH BRIDGE ROAD LIMITED (09548726)
- Filing history for 53 WANDSWORTH BRIDGE ROAD LIMITED (09548726)
- People for 53 WANDSWORTH BRIDGE ROAD LIMITED (09548726)
- More for 53 WANDSWORTH BRIDGE ROAD LIMITED (09548726)
| 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) |
|---|---|---|---|
| 17 Apr 2024 | CS01 | Confirmation statement made on 17 April 2024 with no updates | |
| 17 Jan 2024 | AA | Micro company accounts made up to 30 April 2023 | |
| 14 Jan 2024 | PSC07 | Cessation of David Lee Southon as a person with significant control on 23 March 2023 | |
| 14 Jan 2024 | PSC01 | Notification of Ana Rosa Lopez Cervantes as a person with significant control on 26 March 2023 | |
| 14 Jan 2024 | PSC01 | Notification of Nicholas Eugene Fox as a person with significant control on 1 April 2023 | |
| 20 Apr 2023 | CS01 | Confirmation statement made on 17 April 2023 with updates | |
| 05 Apr 2023 | TM01 | Termination of appointment of David Lee Southon as a director on 23 March 2023 | |
| 05 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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| 03 Apr 2023 | AP01 | Appointment of Mr Nicholas Eugene Fox as a director on 1 April 2023 | |
| 01 Apr 2023 | AP01 | Appointment of Ms Ana Rosa Lopez Cervantes as a director on 26 March 2023 | |
| 18 Aug 2022 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 17 Apr 2022 | CS01 | Confirmation statement made on 17 April 2022 with no updates | |
| 24 Dec 2021 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 19 Apr 2021 | CS01 | Confirmation statement made on 17 April 2021 with no updates | |
| 27 Jan 2021 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 25 Apr 2020 | CS01 | Confirmation statement made on 17 April 2020 with no updates | |
| 08 Jan 2020 | AA | Accounts for a dormant company made up to 30 April 2019 | |
| 18 Apr 2019 | CS01 | Confirmation statement made on 17 April 2019 with no updates | |
| 23 May 2018 | AA | Accounts for a dormant company made up to 30 April 2018 | |
| 22 Apr 2018 | CS01 | Confirmation statement made on 17 April 2018 with no updates | |
| 20 Jan 2018 | AA | Accounts for a dormant company made up to 30 April 2017 | |
| 27 Apr 2017 | CS01 | Confirmation statement made on 17 April 2017 with updates | |
| 06 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 18 Apr 2016 | AR01 |
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
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| 17 Jul 2015 | AD01 | Registered office address changed from C/O Woodfords Solicitors Llp 11 Harwood Road London SW6 4QP United Kingdom to 53 Wandsworth Bridge Road London SW6 2TB on 17 July 2015 |