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PUTNEY BRIDGE ROAD DEVELOPMENTS LTD

Company number 06707369

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2024 COCOMP Order of court to wind up
07 Dec 2023 CH01 Director's details changed for Mr Stephen Alan Kaye on 7 December 2023
11 Oct 2023 PSC05 Change of details for Navana Real Estate Ltd as a person with significant control on 13 September 2023
11 Oct 2023 PSC02 Notification of Navana Real Estate Ltd as a person with significant control on 25 October 2021
11 Oct 2023 PSC07 Cessation of Leifsgata Limited as a person with significant control on 25 October 2021
11 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with updates
11 Oct 2023 PSC05 Change of details for Navana Holdings Limited as a person with significant control on 14 September 2023
06 Sep 2023 AD01 Registered office address changed from 52-54 Gracechurch Street London EC3 0EH England to 67 Westow Street London SE19 3RW on 6 September 2023
01 Sep 2023 TM01 Termination of appointment of Justin Callaghan as a director on 1 September 2023
31 Aug 2023 AP01 Appointment of Mr Stephen Alan Kaye as a director on 31 August 2023
30 Jun 2023 AA Total exemption full accounts made up to 31 March 2022
03 May 2023 CH01 Director's details changed for Mr Justin Callaghan on 3 May 2023
17 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with updates
03 Apr 2023 TM01 Termination of appointment of Stephen Alan Kaye as a director on 31 March 2023
02 Mar 2023 AD01 Registered office address changed from 67 Westow Street London SE19 3RW to 52-54 Gracechurch Street London EC3 0EH on 2 March 2023
02 Mar 2023 PSC05 Change of details for Navana Holdings Limited as a person with significant control on 2 March 2023
01 Aug 2022 TM01 Termination of appointment of Edward David Fitzgerald Callaghan as a director on 28 July 2022
04 May 2022 CS01 Confirmation statement made on 27 March 2022 with updates
08 Mar 2022 AP01 Appointment of Mr Edward David Fitzgerald Callaghan as a director on 7 March 2022
01 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
01 Mar 2022 TM01 Termination of appointment of Harry Michael Frederick Fenner as a director on 1 March 2022
13 Feb 2022 AP01 Appointment of Mr Justin Callaghan as a director on 7 February 2022
15 Nov 2021 MR04 Satisfaction of charge 067073690003 in full
15 Nov 2021 MR04 Satisfaction of charge 067073690004 in full
15 Nov 2021 MR04 Satisfaction of charge 067073690005 in full