CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED
Company number 04764988 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Confirmation statement made on 2026-05-14 with updates · 4 pages | View document |
| 15 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 7 Nov 2025 | Notification of Marick Real Estate Ltd as a person with significant control on 2025-11-06 · 2 pages | View document |
| 7 Nov 2025 | Cessation of Marick Capital Ltd as a person with significant control on 2025-11-06 · 1 page | View document |
| 25 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 pages | View document |
| 14 Oct 2024 | Termination of appointment of Nicholas Paul Sinfield as a director on 2024-09-29 · 1 page | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-14 with updates · 4 pages | View document |
| 1 May 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 27 Feb 2024 | Appointment of Ms Nicola Louise Lenthall as a director on 2024-02-15 · 2 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 16 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 20 pages | View document |
| 15 Feb 2023 | Notification of Marick Capital Ltd as a person with significant control on 2023-02-07 · 2 pages | View document |
| 15 Feb 2023 | Cessation of Cppi Bridgewater Place Midco Limited as a person with significant control on 2023-02-07 · 1 page | View document |
| 7 Dec 2022 | Satisfaction of charge 047649880007 in full · 1 page | View document |
| 7 Dec 2022 | Satisfaction of charge 047649880006 in full · 1 page | View document |
| 7 Dec 2022 | Satisfaction of charge 047649880005 in full · 1 page | View document |
| 7 Dec 2022 | Satisfaction of charge 4 in full · 1 page | View document |
| 7 Dec 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 7 Dec 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 7 Dec 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 7 Dec 2022 | Satisfaction of charge 047649880010 in full · 1 page | View document |
| 7 Dec 2022 | Satisfaction of charge 047649880011 in full · 1 page | View document |
| 7 Dec 2022 | Satisfaction of charge 047649880012 in full · 1 page | View document |
| 7 Dec 2022 | Satisfaction of charge 047649880014 in full · 1 page | View document |
| 7 Dec 2022 | Satisfaction of charge 047649880009 in full · 1 page | View document |
| 7 Dec 2022 | Satisfaction of charge 047649880008 in full · 1 page | View document |
| 7 Dec 2022 | Satisfaction of charge 047649880013 in full · 1 page | View document |
| 18 Nov 2022 | Registration of charge 047649880016, created on 2022-11-16 · 45 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-14 with updates · 4 pages | View document |
| 24 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 19 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES | View document |
| 11 Mar 2020 | PSC'S CHANGE OF PARTICULARS / CPPI BRIDGEWATER PLACE MIDCO LIMITED / 03/03/2020 | View document |
| 3 Mar 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 33 C/O MARICK 33 CAVENDISH SQUARE LONDON W1G 0PW ENGLAND | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 8 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM C/O MARICK LIBERTY HOUSE REGENT STREET LONDON W1B 5TR | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 7 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 29 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047649880014 | View document |
| 15 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047649880013 | View document |
| 15 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 20 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 10 Jun 2015 | ALTER ARTICLES 26/02/2015 | View document |
| 3 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047649880011 | View document |
| 3 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047649880009 | View document |
| 3 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047649880012 | View document |
| 3 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047649880010 | View document |
| 19 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 23 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 5 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047649880008 | View document |
| 5 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047649880007 | View document |
| 23 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 21 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 4 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047649880006 | View document |
| 24 Feb 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM C/O MARICK CAPITAL 7 HANOVER SQUARE HANOVER SQUARE LONDON W1S 1HQ ENGLAND | View document |
| 19 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 15 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SINFIELD / 17/06/2013 | View document |
| 15 Jul 2013 | DIRECTOR APPOINTED MR NIGEL HOWARD POPE | View document |
| 15 Jul 2013 | SECRETARY APPOINTED MRS NICOLA LOUISE LENTHALL | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY JOANNE HOOK | View document |
| 5 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCGILL | View document |
| 29 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047649880005 | View document |
| 20 Jun 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM C/O JONES LANG LASALLE CORPORATE FINANCE LTD 30 WARWICK STREET LONDON W1B 5NH ENGLAND | View document |
| 14 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders · 4 pages | View document |
| 18 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR PETER MCGILL / 18/12/2012 | View document |
| 3 Dec 2012 | LIMITED PARTNERSHIP 21/11/2012 | View document |
| 28 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 22 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY MEERA PARMAR | View document |
| 22 Jun 2012 | SECRETARY APPOINTED MISS JOANNE CLAIRE HOOK | View document |
| 29 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 23 Jan 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 22 HANOVER SQUARE LONDON W1A 2BN | View document |
| 14 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 25 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 25 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDGLEY | View document |
| 18 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER DAVID EDGLEY / 09/06/2010 | View document |
| 25 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 13 May 2010 | DIRECTOR APPOINTED MR ALISTAIR PETER MCGILL | View document |
| 11 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSS HOWARD | View document |
| 14 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SINFIELD / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JEFFREY HOWARD / 01/10/2009 | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER DAVID EDGLEY / 01/10/2009 | View document |
| 29 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 8 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RUSSELL | View document |
| 21 Apr 2009 | DIRECTOR APPOINTED ROSS JEFFREY HOWARD | View document |
| 24 Nov 2008 | SECRETARY APPOINTED MEERA PARMAR | View document |
| 24 Nov 2008 | APPOINTMENT TERMINATED SECRETARY CLAIRE GRAINGER | View document |
| 11 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Nov 2008 | AGREEMENT ARPROVED 24/10/2008 | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP RODGER | View document |
| 3 Jun 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Sep 2006 | SECRETARY RESIGNED | View document |
| 31 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Jun 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | S386 DISP APP AUDS 31/01/05 | View document |
| 15 Mar 2005 | S366A DISP HOLDING AGM 31/01/05 | View document |
| 15 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Jul 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2004 | ARTICLES OF ASSOCIATION | View document |
| 13 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | View document |
| 7 Oct 2003 | DIRECTOR RESIGNED | View document |
| 7 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Oct 2003 | MEMORANDUM OF ASSOCIATION | View document |
| 7 Oct 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | View document |
| 18 Sep 2003 | COMPANY NAME CHANGED SHELFCO (NO.2863) LIMITED CERTIFICATE ISSUED ON 18/09/03 | View document |
| 14 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |