TOWER BRIDGE (ONE) LIMITED

09648879
5 CHURCHILL PLACE CANARY WHARF LONDON E14 5RD

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 25 Buy now
21 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 26 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2023 accounts Annual Accounts 27 Buy now
30 Nov 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
06 Oct 2022 officers Change of particulars for director (Mr Darryl Anthony Denyssen) 2 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2022 officers Termination of appointment of director (Robert Brian Stevens) 1 Buy now
17 Jan 2022 capital Statement of capital (Section 108) 5 Buy now
17 Jan 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Jan 2022 insolvency Solvency Statement dated 04/01/22 1 Buy now
17 Jan 2022 resolution Resolution 3 Buy now
14 Dec 2021 accounts Annual Accounts 26 Buy now
30 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2021 officers Appointment of director (Mr Darryl Anthony Denyssen) 2 Buy now
17 May 2021 officers Termination of appointment of director (Bryan Murphy) 1 Buy now
12 Jan 2021 accounts Annual Accounts 25 Buy now
02 Dec 2020 officers Appointment of director (Mr Bryan Murphy) 2 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Dec 2019 capital Return of Allotment of shares 3 Buy now
02 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2019 officers Termination of appointment of director (James Richard Lightbourne) 1 Buy now
16 Oct 2019 accounts Annual Accounts 26 Buy now
11 Jul 2019 capital Return of Allotment of shares 3 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 officers Termination of appointment of director (Steven Roy Mcmurray) 1 Buy now
06 Dec 2018 accounts Annual Accounts 25 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2018 capital Return of Allotment of shares 3 Buy now
08 Mar 2018 officers Termination of appointment of director (Christopher Robert Turner Smith) 1 Buy now
08 Mar 2018 officers Appointment of director (Mr James Richard Lightbourne) 2 Buy now
08 Mar 2018 officers Appointment of director (Mr Steven Roy Mcmurray) 2 Buy now
12 Feb 2018 accounts Annual Accounts 21 Buy now
24 Jan 2018 capital Return of Allotment of shares 3 Buy now
25 Oct 2017 capital Return of Allotment of shares 3 Buy now
25 Oct 2017 capital Return of Allotment of shares 3 Buy now
17 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2017 accounts Annual Accounts 21 Buy now
20 Mar 2017 capital Return of Allotment of shares 3 Buy now
06 Jan 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Jul 2016 annual-return Annual Return 6 Buy now
20 Jun 2015 incorporation Incorporation Company 23 Buy now