PUTNEY BRIDGE ROAD DEVELOPMENTS LTD
Company number 06707369 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2025 | Appointment of a liquidator · 3 pages | View document |
| 13 Oct 2025 | Registered office address changed from 67 Westow Street London SE19 3RW England to Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2025-10-13 · 3 pages | View document |
| 26 Feb 2024 | Order of court to wind up · 2 pages | View document |
| 7 Dec 2023 | Director's details changed for Mr Stephen Alan Kaye on 2023-12-07 · 2 pages | View document |
| 11 Oct 2023 | Cessation of Leifsgata Limited as a person with significant control on 2021-10-25 · 1 page | View document |
| 11 Oct 2023 | Change of details for Navana Holdings Limited as a person with significant control on 2023-09-14 · 2 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-10-11 with updates · 5 pages | View document |
| 11 Oct 2023 | Notification of Navana Real Estate Ltd as a person with significant control on 2021-10-25 · 2 pages | View document |
| 11 Oct 2023 | Change of details for Navana Real Estate Ltd as a person with significant control on 2023-09-13 · 2 pages | View document |
| 6 Sep 2023 | Registered office address changed from 52-54 Gracechurch Street London EC3 0EH England to 67 Westow Street London SE19 3RW on 2023-09-06 · 1 page | View document |
| 1 Sep 2023 | Termination of appointment of Justin Callaghan as a director on 2023-09-01 · 1 page | View document |
| 31 Aug 2023 | Appointment of Mr Stephen Alan Kaye as a director on 2023-08-31 · 2 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 3 May 2023 | Director's details changed for Mr Justin Callaghan on 2023-05-03 · 2 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-03-27 with updates · 4 pages | View document |
| 3 Apr 2023 | Termination of appointment of Stephen Alan Kaye as a director on 2023-03-31 · 1 page | View document |
| 2 Mar 2023 | Change of details for Navana Holdings Limited as a person with significant control on 2023-03-02 · 2 pages | View document |
| 2 Mar 2023 | Registered office address changed from 67 Westow Street London SE19 3RW to 52-54 Gracechurch Street London EC3 0EH on 2023-03-02 · 1 page | View document |
| 4 May 2022 | Confirmation statement made on 2022-03-27 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 1 Mar 2022 | Termination of appointment of Harry Michael Frederick Fenner as a director on 2022-03-01 · 1 page | View document |
| 13 Feb 2022 | Appointment of Mr Justin Callaghan as a director on 2022-02-07 · 2 pages | View document |
| 15 Nov 2021 | Satisfaction of charge 067073690003 in full · 1 page | View document |
| 15 Nov 2021 | Satisfaction of charge 067073690004 in full · 1 page | View document |
| 15 Nov 2021 | Satisfaction of charge 067073690005 in full · 1 page | View document |
| 12 Nov 2021 | Registration of charge 067073690006, created on 2021-11-08 · 36 pages | View document |
| 2 Aug 2021 | Registration of charge 067073690003, created on 2021-07-20 · 24 pages | View document |
| 2 Aug 2021 | Registration of charge 067073690005, created on 2021-07-20 · 20 pages | View document |
| 2 Aug 2021 | Registration of charge 067073690004, created on 2021-07-20 · 20 pages | View document |
| 5 Jul 2021 | Satisfaction of charge 067073690001 in full · 1 page | View document |
| 5 Jul 2021 | Appointment of Mr Harry Michael Frederick Fenner as a director on 2021-07-02 · 2 pages | View document |
| 5 Jul 2021 | Satisfaction of charge 067073690002 in full · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | View document |
| 25 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR CANDIDA PANAYI | View document |
| 22 Mar 2019 | DIRECTOR APPOINTED MRS CANDIDA LEE PANAYI | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | View document |
| 29 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 19 Oct 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 4 Nov 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 11 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067073690002 | View document |
| 6 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067073690001 | View document |
| 30 Oct 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 17 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 16 Oct 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 15 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DARRELL JOSEPH | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 3 Oct 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 11 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 29 Sep 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 Nov 2009 | Annual return made up to 25 September 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL JOSEPH / 17/01/2009 | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED STEPHEN ALAN KAYE | View document |
| 6 Oct 2008 | DIRECTOR APPOINTED DARRELL JOSEPH | View document |
| 30 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS | View document |
| 30 Sep 2008 | APPOINTMENT TERMINATED SECRETARY M W DOUGLAS & COMPANY LIMITED | View document |
| 25 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |