45-47 FORTHBRIDGE ROAD LIMITED
Company number 09438471 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Termination of appointment of Cara Malloy as a director on 2026-03-02 · 1 page | View document |
| 5 Mar 2026 | Termination of appointment of Ze Fu Weng as a director on 2026-02-17 · 1 page | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-02-13 with no updates · 3 pages | View document |
| 5 Mar 2026 | Appointment of Mr Anthony Michael George Bailey as a director on 2025-09-05 · 2 pages | View document |
| 5 Mar 2026 | Appointment of Mrs Kay Tracey Bailey as a director on 2025-09-05 · 2 pages | View document |
| 28 Aug 2025 | Micro company accounts made up to 2024-12-31 · 6 pages | View document |
| 20 Feb 2025 | Registered office address changed from 49 Parkgate Road Parkgate Road London SW11 4NP England to C/O Lanigan Estates Penhurst House 352-356 Battersea Park Road London SW11 3BY on 2025-02-20 · 1 page | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-02-13 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Mar 2024 | Micro company accounts made up to 2023-12-31 · 6 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Sep 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Feb 2022 | Confirmation statement made on 2022-02-13 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DONALD MALLON | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | View document |
| 4 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 8 Jan 2018 | PREVSHO FROM 28/02/2018 TO 31/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 21 Nov 2016 | 28/02/16 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM CEDAR HOUSE 25 ROTHERFIELD ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1NR | View document |
| 20 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY KATHLEEN STEWART / 19/04/2016 | View document |
| 3 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY KATHLEEN STEWART / 02/03/2016 | View document |
| 2 Mar 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 25 Feb 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 45-47 FORTHBRIDGE ROAD LTD 45-47 FORTHBRIDGE ROAD LONDON SW11 5NX ENGLAND | View document |
| 13 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |