BUDENBERG DEVELOPMENTS LIMITED
ActiveCompany no. 04479965 · Private limited company · Incorporated 8 Jul 2002
Company no. 04479965 · Private limited company · Incorporated 8 Jul 2002
Original documents filed with Companies House · 115 filings
24 Jul 2018
Confirmation
Confirmation statement made on 8 Jul 2018 with updates
PDF · 4 pages
18 Jun 2018
Accounts
Total exemption full accounts made up to 30 Sep 2017
Filed on paper · 8 pages
8 Aug 2017
Ownership
Notification of Richard Carver Budenberg as a person with significant control on 8 Jul 2017
PDF · 2 pages
3 Aug 2017
Ownership
Withdrawal of a person with significant control statement on 3 Aug 2017
PDF · 2 pages
1 Aug 2017
Officers
Director's details changed for Mr Gareth Miller on 1 Aug 2017
PDF · 2 pages
28 Jul 2017
Confirmation
Confirmation statement made on 8 Jul 2017 with updates
PDF · 4 pages
9 Jun 2017
Accounts
Total exemption full accounts made up to 30 Sep 2016
Filed on paper · 9 pages
15 Feb 2017
Officers
Director's details changed for Mr Roger Skeldon on 14 Feb 2017
PDF · 2 pages
15 Feb 2017
Officers
Director's details changed for Mr Roger Skeldon on 6 Feb 2017
PDF · 2 pages
8 Feb 2017
Officers
Director's details changed for Mr Roger Skeldon on 10 Aug 2015
PDF · 2 pages
21 Jul 2016
Confirmation
Confirmation statement made on 21 Jul 2016 with updates
PDF · 5 pages
6 Jun 2016
Accounts
Total exemption full accounts made up to 30 Sep 2015
Filed on paper · 9 pages
22 Jul 2015
Annual return
Annual return made up to 8 Jul 2015 with full list of shareholders
PDF · 5 pages
6 Jun 2015
Accounts
Total exemption full accounts made up to 30 Sep 2014
Filed on paper · 9 pages
9 Oct 2014
Accounts
Total exemption full accounts made up to 30 Sep 2013
Filed on paper · 9 pages
4 Sep 2014
Officers
Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 Apr 2014
PDF · 1 page
23 Jul 2014
Annual return
Annual return made up to 8 Jul 2014 with full list of shareholders
PDF · 5 pages
Showing 26–50 of 115 filings. Documents open on Companies House in a new tab.
21 Jul 2014
Officers
Appointment of Mr Roger Skeldon as a director on 11 Jul 2014
PDF · 2 pages
21 Jul 2014
Officers
Termination of appointment of David Blake as a director on 11 Jul 2014
PDF · 1 page
21 May 2014
Officers
Termination of appointment of Oliver Ellingham as a director
PDF · 1 page
10 Apr 2014
Officers
Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 Apr 2014
PDF · 1 page
10 Apr 2014
Address
Registered office address changed from 7 Swallow Street London W1B 4DE on 10 Apr 2014
PDF · 1 page
31 Jan 2014
Officers
Appointment of Mr Oliver Bernard Ellingham as a director
PDF · 2 pages
31 Jan 2014
Officers
Termination of appointment of John Dodwell as a director
PDF · 1 page