Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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06 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 March 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Oliver Thomas Purday on 31 January 2022
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Oliver Thomas Purday on 10 January 2022
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Norman Charles Paske on 1 November 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-01
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03 Aug 2021 |
PSC07 |
Cessation of Bowbridge Homes Limited as a person with significant control on 1 July 2021
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03 Aug 2021 |
PSC02 |
Notification of Mintridge Holdings Ltd as a person with significant control on 1 July 2021
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03 Aug 2021 |
PSC02 |
Notification of Erc Holdings Ltd as a person with significant control on 1 July 2021
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29 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jun 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Norman Charles Paske on 18 December 2020
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27 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Oct 2020 |
AD01 |
Registered office address changed from 5 Adelaide House, Corby Gate Business Park Priors Haw Road Corby NN17 5JG United Kingdom to Unit 4 Shieling Court Corby NN18 9QD on 26 October 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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07 Aug 2019 |
CH01 |
Director's details changed for Mr Oliver Thomas Purday on 5 August 2019
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30 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-29
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16 Jan 2019 |
PSC05 |
Change of details for Bowbridge Homes Limited as a person with significant control on 16 January 2019
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