BOWBRIDGE (ABBOTS LANGLEY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 | Change of details for Mintridge Holdings Limited as a person with significant control on 2025-04-21 |
| 20/08/2520 August 2025 | Cessation of Mintridge Holdings No. 3 Ltd as a person with significant control on 2025-04-21 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-11 with updates |
| 12/06/2412 June 2024 | Notification of Mintridge Holdings Limited as a person with significant control on 2024-06-06 |
| 10/06/2410 June 2024 | Cessation of Erc Holdings Ltd as a person with significant control on 2024-06-06 |
| 07/06/247 June 2024 | Termination of appointment of Oliver Thomas Purday as a director on 2024-06-06 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-11 with updates |
| 28/03/2428 March 2024 | Director's details changed for Mr Oliver Thomas Purday on 2024-01-01 |
| 28/03/2428 March 2024 | Director's details changed for Mr Norman Charles Paske on 2024-01-01 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/09/231 September 2023 | Previous accounting period shortened from 2023-07-31 to 2023-03-31 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-11 with updates |
| 24/11/2224 November 2022 | Appointment of Mrs Zuzana Mosnak as a secretary on 2022-11-01 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-11 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 15/04/2115 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 11/03/2111 March 2021 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES |
| 11/03/2111 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERC HOLDINGS LTD |
| 11/03/2111 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINTRIDGE HOLDINGS NO. 3 LTD |
| 11/03/2111 March 2021 | CESSATION OF BOWBRIDGE STRATEGIC LAND LIMITED AS A PSC |
| 26/10/2026 October 2020 | REGISTERED OFFICE CHANGED ON 26/10/2020 FROM 5 ADELAIDE HOUSE CORBY GATE BUSINESS PARK, PRIORS HAW ROAD CORBY NORTHAMPTONSHIRE NN17 5JG UNITED KINGDOM |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 07/08/197 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER THOMAS PURDAY / 05/08/2019 |
| 31/07/1931 July 2019 | PSC'S CHANGE OF PARTICULARS / BOWBRIDGE STRATEGIC LAND LIMITED / 31/07/2019 |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN CHARLES PASKE / 31/07/2019 |
| 23/07/1923 July 2019 | PSC'S CHANGE OF PARTICULARS / BOWBRIDGE STRATEGIC LAND LIMITED / 23/07/2019 |
| 23/07/1923 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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