KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED

Company number 05915096 ·

Active

92 filings

Date Filing
25 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 7 pages View document
9 Jan 2026 Director's details changed for Mrs Emelda Catherine O'neill on 2026-01-09 · 2 pages View document
9 Jan 2026 Registered office address changed from 161 Drury Lane London WC2B 5PN England to Drury Works 4 Parker Street London WC2B5PH on 2026-01-09 · 1 page View document
9 Jan 2026 Director's details changed for Mr Seamus (James) Mcaleer on 2026-01-09 · 2 pages View document
9 Jan 2026 Secretary's details changed for Mrs Ita Gillis on 2026-01-09 · 1 page View document
9 Jan 2026 Director's details changed for Mr Eamonn Francis Laverty on 2026-01-09 · 2 pages View document
9 Jan 2026 Director's details changed for Mrs Mary Margaret Laverty on 2026-01-09 · 2 pages View document
17 Nov 2025 Director's details changed for Mr Seamus (James) Mcaleer on 2025-11-17 · 2 pages View document
17 Nov 2025 Director's details changed for Mr Seamus (James) Mcaleer on 2025-11-17 · 2 pages View document
17 Nov 2025 Director's details changed for Mr Eamonn Francis Laverty on 2025-11-17 · 2 pages View document
17 Nov 2025 Director's details changed for Mr Seamus (James) Mcaleer on 2025-11-17 · 2 pages View document
14 Nov 2025 Director's details changed for Mr Seamus (James) Mcaleer on 2025-11-14 · 2 pages View document
10 Sep 2025 Confirmation statement made on 2025-09-10 with no updates · 3 pages View document
23 Jun 2025 Accounts for a dormant company made up to 2024-09-30 · 8 pages View document
17 Oct 2024 Confirmation statement made on 2024-10-17 with no updates · 3 pages View document
5 Jul 2024 Accounts for a dormant company made up to 2023-09-30 · 8 pages View document
19 Oct 2023 Notification of a person with significant control statement · 2 pages View document
19 Oct 2023 Withdrawal of a person with significant control statement on 2023-10-19 · 2 pages View document
19 Oct 2023 Confirmation statement made on 2023-10-19 with updates · 4 pages View document
18 Oct 2023 Termination of appointment of Eamon Patrick Higgins as a director on 2023-10-05 · 1 page View document
18 Oct 2023 Termination of appointment of Stephen Herbert Surphlis as a director on 2023-10-05 · 1 page View document
18 Oct 2023 Termination of appointment of Martin Francis Magee as a director on 2023-10-05 · 1 page View document
17 Oct 2023 Statement of capital following an allotment of shares on 2023-09-28 · 3 pages View document
3 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
13 Feb 2023 Accounts for a dormant company made up to 2022-09-30 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
4 Apr 2022 Confirmation statement made on 2022-03-31 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
13 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 View document
1 Apr 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES View document
24 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HERBERT SURPHLIS / 24/03/2021 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
10 Aug 2020 SECRETARY APPOINTED MRS ITA GILLIS View document
6 Jul 2020 APPOINTMENT TERMINATED, SECRETARY JAMES HIGGINS View document
2 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES HIGGINS View document
23 Jun 2020 DIRECTOR APPOINTED MR EAMON PATRICK HIGGINS View document
12 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
4 Jun 2020 DIRECTOR APPOINTED MRS MARY MARGARET LAVERTY View document
4 Jun 2020 DIRECTOR APPOINTED MRS EMELDA CATHERINE O'NEILL View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
24 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HIGGINS / 20/07/2017 View document
24 Apr 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HIGGINS / 20/07/2017 View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
4 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
4 Oct 2016 REGISTERED OFFICE CHANGED ON 04/10/2016 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE NE1 4BF View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
19 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
11 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
18 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
17 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
14 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
29 Jan 2014 CURREXT FROM 31/03/2014 TO 30/09/2014 View document
31 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
12 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
4 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
17 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
24 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
4 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
11 Jun 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
19 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
15 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
1 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
1 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
1 Apr 2009 LOCATION OF DEBENTURE REGISTER View document
1 Apr 2009 REGISTERED OFFICE CHANGED ON 01/04/2009 FROM NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE AND WEAR NE1 8AS View document
2 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
31 Mar 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
27 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
4 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
20 Feb 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 View document
15 Nov 2006 NEW DIRECTOR APPOINTED View document
15 Nov 2006 NEW DIRECTOR APPOINTED View document
15 Nov 2006 NEW DIRECTOR APPOINTED View document
15 Nov 2006 NEW DIRECTOR APPOINTED View document
15 Nov 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Nov 2006 SECRETARY RESIGNED View document
15 Nov 2006 DIRECTOR RESIGNED View document
31 Oct 2006 MEMORANDUM OF ASSOCIATION View document
31 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Oct 2006 COMPANY NAME CHANGED NORHAM HOUSE 1090 LIMITED CERTIFICATE ISSUED ON 25/10/06 View document
24 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document