EAST BIGGLESWADE DEVELOPMENTS LIMITED

Company number 14535203 ·

Active

29 filings

Date Filing
21 Apr 2026 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
20 Jan 2026 Certificate of change of name · 3 pages View document
19 Sep 2025 Confirmation statement made on 2025-09-05 with updates · 4 pages View document
1 Aug 2025 Registered office address changed from 58 Grosvenor Street London Greater London W1K 3JB England to The Oil Depot 242 London Road Stretton on Dunsmore Rugby Warwickshire CV23 9JA on 2025-08-01 · 1 page View document
1 Aug 2025 Cessation of Patrick Joseph Hughes as a person with significant control on 2024-12-24 · 1 page View document
1 Aug 2025 Notification of Tau Limited as a person with significant control on 2024-12-24 · 2 pages View document
28 Jul 2025 Notification of Patrick Hughes as a person with significant control on 2024-12-24 · 2 pages View document
18 Jul 2025 Cessation of Kbl Bw Land Limited as a person with significant control on 2024-12-24 · 1 page View document
28 May 2025 Change of details for Kbl Bw Land Limited as a person with significant control on 2025-05-26 · 2 pages View document
28 May 2025 Registered office address changed from 3 Burlington Gardens 4th Floor London W1S 3EP England to 58 Grosvenor Street London Greater London W1K 3JB on 2025-05-28 · 1 page View document
21 Jan 2025 Satisfaction of charge 145352030001 in full · 1 page View document
21 Jan 2025 Satisfaction of charge 145352030002 in full · 1 page View document
16 Jan 2025 Termination of appointment of Benjamin Daniel Lloyd as a director on 2024-12-24 · 1 page View document
16 Jan 2025 Appointment of Mr Patrick Hughes as a director on 2024-12-24 · 2 pages View document
16 Jan 2025 Termination of appointment of Martin James Bellamy as a director on 2024-12-24 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Mar 2024 Termination of appointment of Ahmet Iplikci as a director on 2024-03-08 · 1 page View document
8 Mar 2024 Termination of appointment of Pavel Bodlak as a director on 2024-03-08 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Dec 2023 Memorandum and Articles of Association · 20 pages View document
14 Sep 2023 Resolutions View document
14 Sep 2023 Resolutions · 3 pages View document
5 Sep 2023 Confirmation statement made on 2023-09-05 with updates · 5 pages View document
5 Sep 2023 Change of details for Kbl Bw Land Limited as a person with significant control on 2023-09-05 · 2 pages View document
16 Aug 2023 Change of details for Kbl Bw Land Limited as a person with significant control on 2023-08-15 · 2 pages View document
14 Aug 2023 Registration of charge 145352030002, created on 2023-08-08 · 55 pages View document
10 Aug 2023 Registration of charge 145352030001, created on 2023-08-08 · 54 pages View document
28 Dec 2022 Change of details for Kbl Bwh Land Limited as a person with significant control on 2022-12-12 · 2 pages View document
12 Dec 2022 Incorporation · 13 pages View document