CPPI BRIDGEWATER PLACE NOMINEE LIMITED

Company number 09360721 ·

Active

61 filings

Date Filing
31 Jul 2026 Accounts for a dormant company made up to 2026-03-31 · 2 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
16 Jan 2026 Confirmation statement made on 2025-12-18 with updates · 4 pages View document
15 Jan 2026 Cessation of Marick Captal Limited as a person with significant control on 2025-11-06 · 1 page View document
14 Jan 2026 Notification of Marick Real Estate Ltd as a person with significant control on 2025-11-06 · 2 pages View document
23 May 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Confirmation statement made on 2024-12-18 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
12 Apr 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Feb 2024 Appointment of Ms Nicola Louise Lenthall as a director on 2024-02-15 · 2 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-18 with no updates · 3 pages View document
28 Jun 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Dec 2022 Confirmation statement made on 2022-12-18 with no updates · 3 pages View document
7 Dec 2022 Satisfaction of charge 093607210004 in full · 1 page View document
7 Dec 2022 Satisfaction of charge 093607210001 in full · 1 page View document
7 Dec 2022 Satisfaction of charge 093607210002 in full · 1 page View document
7 Dec 2022 Satisfaction of charge 093607210003 in full · 1 page View document
7 Dec 2022 Satisfaction of charge 093607210005 in full · 1 page View document
18 Nov 2022 Registration of charge 093607210007, created on 2022-11-16 · 45 pages View document
21 Sep 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
19 Jan 2022 Confirmation statement made on 2021-12-18 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Mar 2020 PSC'S CHANGE OF PARTICULARS / MARICK CAPTAL LIMITED / 03/03/2020 View document
3 Mar 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM PO BOX C/O MARICK 33 CAVENDISH SQUARE LONDON W1G 0PW ENGLAND View document
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES View document
18 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES View document
31 Jul 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR View document
22 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View document
23 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093607210005 View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
6 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
14 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED View document
14 Jan 2016 Annual return made up to 18 December 2015 with full list of shareholders View document
3 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093607210004 View document
3 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093607210003 View document
17 Mar 2015 DIRECTOR APPOINTED NICHOLAS PAUL SINFIELD View document
17 Mar 2015 DIRECTOR APPOINTED MR NIGEL HOWARD POPE View document
17 Mar 2015 REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM View document
17 Mar 2015 CURREXT FROM 31/12/2015 TO 31/03/2016 View document
17 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER HART View document
17 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED View document
17 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED View document
17 Mar 2015 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED View document
17 Mar 2015 ADOPT ARTICLES 26/02/2015 View document
5 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093607210001 View document
5 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093607210002 View document
9 Feb 2015 COMPANY NAME CHANGED AGHOCO 1279 LIMITED CERTIFICATE ISSUED ON 09/02/15 View document
18 Dec 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document