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BOWBRIDGE HOLDINGS LIMITED

Company number 06460893

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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)
08 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
22 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
27 Feb 2013 AA Accounts for a small company made up to 31 May 2012
23 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
29 Feb 2012 AA Accounts for a small company made up to 31 May 2011
15 Feb 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
15 Feb 2012 CH01 Director's details changed for Mr Antony Philip Rose on 25 January 2012
05 Apr 2011 AA Accounts for a small company made up to 31 May 2010
31 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
18 Mar 2010 CH03 Secretary's details changed for Elizabeth Charlotte Rose on 9 March 2010
18 Mar 2010 CH01 Director's details changed for Edward John Phillip Rose on 9 March 2010
18 Mar 2010 CH01 Director's details changed for Mr Antony Philip Rose on 9 March 2010
26 Feb 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
02 Dec 2009 AA Accounts for a small company made up to 31 May 2009
25 Feb 2009 363a Return made up to 28/12/08; full list of members
21 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2008 288a Director appointed anthony philip rose
29 Apr 2008 288a Secretary appointed elizabeth charlotte rose
29 Apr 2008 288b Appointment terminated director st andrews company services LIMITED
29 Apr 2008 288b Appointment terminated secretary crescent hill LIMITED
29 Apr 2008 288a Director appointed edward john philip rose
29 Apr 2008 225 Accounting reference date extended from 31/12/2008 to 31/05/2009
29 Apr 2008 287 Registered office changed on 29/04/2008 from the ark enterprise way nottingham nottinghamshire NG2 1EN
22 Apr 2008 SA Statement of affairs
22 Apr 2008 88(2) Ad 28/03/08\gbp si 191157@1=191157\gbp ic 1/191158\