BOWBRIDGE (KIER) LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-07-29 with no updates

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08/08/248 August 2024 Confirmation statement made on 2024-07-29 with updates

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21/06/2421 June 2024 Total exemption full accounts made up to 2024-03-31

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07/06/247 June 2024 Termination of appointment of Oliver Thomas Purday as a director on 2024-06-06

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-03-31

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01/09/231 September 2023 Previous accounting period shortened from 2023-07-31 to 2023-03-31

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21/08/2321 August 2023 Confirmation statement made on 2023-07-29 with updates

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18/08/2318 August 2023 Appointment of Mrs Zuzana Mosnak as a director on 2023-02-17

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18/08/2318 August 2023 Appointment of Mrs Zuzana Mosnak as a secretary on 2023-02-17

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-07-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Change of details for Bowbridge Strategic Land Limited as a person with significant control on 2023-02-17

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08/03/238 March 2023 Cessation of Falco Bowkier Limited as a person with significant control on 2023-02-17

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23/02/2323 February 2023 Termination of appointment of Jonathan Daniel Lamb as a director on 2023-02-17

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23/02/2323 February 2023 Termination of appointment of Richard Stewart Anderson as a director on 2023-02-17

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20/02/2320 February 2023 Registration of charge 121294010004, created on 2023-02-17

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05/10/225 October 2022 Satisfaction of charge 121294010002 in full

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05/10/225 October 2022 Satisfaction of charge 121294010001 in full

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05/10/225 October 2022 Satisfaction of charge 121294010003 in full

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-07-31

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07/07/217 July 2021 Director's details changed for Mr Norman Charles Paske on 2021-07-07

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/01/2023 January 2020 PSC'S CHANGE OF PARTICULARS / BOWBRIDGE STRATEGIC LAND LIMITED / 20/12/2019

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23/01/2023 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FALCO BOWKIER LIMITED

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17/01/2017 January 2020 20/12/19 STATEMENT OF CAPITAL GBP 200

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06/01/206 January 2020 ADOPT ARTICLES 20/12/2019

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24/12/1924 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 121294010001

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24/12/1924 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 121294010002

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24/12/1924 December 2019 DIRECTOR APPOINTED MR RICHARD ANDERSON

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24/12/1924 December 2019 DIRECTOR APPOINTED MR JONATHAN LAMB

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29/10/1929 October 2019 COMPANY NAME CHANGED BOWBRIDGE (KEELE) LIMITED CERTIFICATE ISSUED ON 29/10/19

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07/08/197 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER THOMAS PURDAY / 05/08/2019

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31/07/1931 July 2019 PSC'S CHANGE OF PARTICULARS / BOWBRIDGE STRATEGIC LAND LIMITED / 31/07/2019

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30/07/1930 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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