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LONDON BRIDGE CITY LIMITED

Company number 08751231

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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)
30 Jan 2017	CH01	Director's details changed for Mr Rodney Nigel Pearson on 24 January 2017	View PDF Director's details changed for Mr Rodney Nigel Pearson on 24 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Jul 2016	CH01	Director's details changed for Mr Richard Gordon Ratcliffe on 15 July 2016	View PDF Director's details changed for Mr Richard Gordon Ratcliffe on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	CH01	Director's details changed for Mr Richard Gordon Ratcliffe on 15 July 2016	View PDF Director's details changed for Mr Richard Gordon Ratcliffe on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
08 Mar 2016	CH01	Director's details changed for Mr Richard Gordon Ratcliffe on 1 March 2016	View PDF Director's details changed for Mr Richard Gordon Ratcliffe on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	AAMD	Amended full accounts made up to 31 December 2014	View PDF Amended full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
05 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,000	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Oct 2015	CH01	Director's details changed for Mr Richard Gordon Ratcliffe on 20 February 2015	View PDF Director's details changed for Mr Richard Gordon Ratcliffe on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	TM02	Termination of appointment of Rodney Nigel Pearson as a secretary on 26 August 2015	View PDF Termination of appointment of Rodney Nigel Pearson as a secretary on 26 August 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AP03	Appointment of Ms Heather Anne Curtis as a secretary on 26 August 2015	View PDF Appointment of Ms Heather Anne Curtis as a secretary on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
02 Dec 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1,000	View PDF Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
16 Sep 2014	TM01	Termination of appointment of Stephen Donald Corner as a director on 1 September 2014	View PDF Termination of appointment of Stephen Donald Corner as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
15 Sep 2014	AP03	Appointment of Mr Rodney Nigel Pearson as a secretary on 1 September 2014	View PDF Appointment of Mr Rodney Nigel Pearson as a secretary on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	TM02	Termination of appointment of Stephen Donald Corner as a secretary on 1 September 2014	View PDF Termination of appointment of Stephen Donald Corner as a secretary on 1 September 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-28 GBP 1,000	View PDF Incorporation Statement of capital on 2013-10-28 GBP 1,000 - link opens in a new window - 35 pages (35 pages)

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