Advanced company searchLink opens in new window

BINGHAM LAND COMPANY LIMITED

Company number 01065260

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
18 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2024 MA Memorandum and Articles of Association
18 Jun 2024 SH10 Particulars of variation of rights attached to shares
03 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
07 Nov 2023 MR01 Registration of charge 010652600013, created on 1 November 2023
18 Jul 2023 MA Memorandum and Articles of Association
18 Jul 2023 SH08 Change of share class name or designation
17 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jul 2023 PSC01 Notification of Harriet Mccalmont as a person with significant control on 30 June 2023
05 Jul 2023 PSC04 Change of details for Mr Michael Robert Mccalmont as a person with significant control on 30 June 2023
05 Jul 2023 PSC04 Change of details for a person with significant control
03 Jul 2023 PSC04 Change of details for a person with significant control
30 Jun 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 42,768
01 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
04 Nov 2022 AD01 Registered office address changed from Winton House Office Hampstead Norreys Thatcham Berkshire RG18 0TF to 14a Bramerton Street, London Bramerton Street London SW3 5JX on 4 November 2022
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
31 Dec 2019 CS01 Confirmation statement made on 31 December 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates