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LONGBOW BIDCO LIMITED

Company number 14504629

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23
13 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23
27 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with updates
06 Sep 2023 PSC05 Change of details for Longbow Midco Limited as a person with significant control on 6 September 2023
03 Apr 2023 AP01 Appointment of Mr Graham Baker as a director on 3 April 2023
09 Mar 2023 AP01 Appointment of Mr Joshua Jeremy De Mouilpied Nieboer as a director on 9 March 2023
09 Mar 2023 AP01 Appointment of Mr Christopher John Kneale-Jones as a director on 9 March 2023
21 Feb 2023 CH01 Director's details changed for Mr Andrew Brown on 21 February 2023
15 Feb 2023 AP01 Appointment of Mr Andrew James Brown as a director on 10 February 2023
05 Jan 2023 AD01 Registered office address changed from 5 Albany Court Yard London W1J 0HF United Kingdom to 4 Lonsdale Road London NW6 6rd on 5 January 2023
23 Dec 2022 TM01 Termination of appointment of William Patrick De Laszlo as a director on 23 December 2022
23 Dec 2022 TM01 Termination of appointment of Charles Henry Bowdler Oakshett as a director on 23 December 2022
19 Dec 2022 SH01 Statement of capital following an allotment of shares on 7 December 2022
  • GBP 2,300,579
16 Dec 2022 AP01 Appointment of James William Joseph Bakewell as a director on 6 December 2022
16 Dec 2022 AP01 Appointment of Mrs Catherine Beck as a director on 6 December 2022
08 Dec 2022 MR01 Registration of charge 145046290001, created on 7 December 2022
24 Nov 2022 AA01 Current accounting period shortened from 30 November 2023 to 31 August 2023
24 Nov 2022 NEWINC Incorporation
Statement of capital on 2022-11-24
  • GBP 1