BOWBURN PROPERTY DEVELOPMENT COMPANY LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-25 with no updates

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02/02/242 February 2024 Change of details for Citru Real Estate Investments Limited as a person with significant control on 2024-02-02

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26/01/2426 January 2024 Confirmation statement made on 2024-01-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/02/2327 February 2023 Micro company accounts made up to 2022-12-31

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/02/223 February 2022 Confirmation statement made on 2022-02-03 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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29/06/2129 June 2021 Registered office address changed from 15-19 Cavendish Place London W1G 0QE to Langley House Park Road London N2 8EY on 2021-06-29

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29/06/2129 June 2021 Change of details for Citru Real Estate Investments Limited as a person with significant control on 2021-06-29

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/06/1910 June 2019 31/12/18 TOTAL EXEMPTION FULL

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20/03/1920 March 2019 APPOINTMENT TERMINATED, SECRETARY STEPHEN CARTER

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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07/10/187 October 2018 31/12/17 TOTAL EXEMPTION FULL

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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16/05/1716 May 2017 31/12/16 TOTAL EXEMPTION FULL

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/03/1610 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/03/1523 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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01/04/141 April 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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07/03/147 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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