BOWBRIDGE (ABBOTS LANGLEY) LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewChange of details for Mintridge Holdings Limited as a person with significant control on 2025-04-21

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20/08/2520 August 2025 NewCessation of Mintridge Holdings No. 3 Ltd as a person with significant control on 2025-04-21

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25/03/2525 March 2025 Confirmation statement made on 2025-03-11 with updates

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12/06/2412 June 2024 Notification of Mintridge Holdings Limited as a person with significant control on 2024-06-06

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10/06/2410 June 2024 Cessation of Erc Holdings Ltd as a person with significant control on 2024-06-06

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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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28/03/2428 March 2024 Confirmation statement made on 2024-03-11 with updates

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28/03/2428 March 2024 Director's details changed for Mr Oliver Thomas Purday on 2024-01-01

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28/03/2428 March 2024 Director's details changed for Mr Norman Charles Paske on 2024-01-01

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13/12/2313 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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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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24/03/2324 March 2023 Confirmation statement made on 2023-03-11 with updates

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24/11/2224 November 2022 Appointment of Mrs Zuzana Mosnak as a secretary on 2022-11-01

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

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28/03/2228 March 2022 Confirmation statement made on 2022-03-11 with updates

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

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15/04/2115 April 2021 31/07/20 TOTAL EXEMPTION FULL

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES

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11/03/2111 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERC HOLDINGS LTD

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11/03/2111 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINTRIDGE HOLDINGS NO. 3 LTD

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11/03/2111 March 2021 CESSATION OF BOWBRIDGE STRATEGIC LAND LIMITED AS A PSC

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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

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES

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

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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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31/07/1931 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN CHARLES PASKE / 31/07/2019

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23/07/1923 July 2019 PSC'S CHANGE OF PARTICULARS / BOWBRIDGE STRATEGIC LAND LIMITED / 23/07/2019

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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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