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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19 Sep 2024 |
CERTNM |
Company name changed bowbridge (park farm) LIMITED\certificate issued on 19/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-18
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30 Jul 2024 |
PSC05 |
Change of details for Mintridge Holdings Ltd as a person with significant control on 30 July 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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15 Dec 2022 |
AP03 |
Appointment of Mrs Zuzana Mosnak as a secretary on 1 December 2022
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16 Mar 2022 |
PSC05 |
Change of details for Mintridge Holdings Ltd as a person with significant control on 1 January 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jul 2021 |
CH01 |
Director's details changed for Mr Norman Charles Paske on 30 July 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Aug 2020 |
AD01 |
Registered office address changed from C/O Affinity Uk Limited 5 Adelaide House Corby Gate Business Park Priors Haw Road Corby Northamptonshire NN17 5JG to Unit 4 Shieling Court Corby NN18 9QD on 20 August 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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27 Feb 2018 |
CS01 |
Confirmation statement made on 27 February 2018 with updates
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31 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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17 Mar 2017 |
MR01 |
Registration of charge 080207960001, created on 16 March 2017
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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27 Feb 2017 |
CS01 |
Confirmation statement made on 27 February 2017 with updates
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31 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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15 Nov 2016 |
TM01 |
Termination of appointment of Stuart Phillip Pratt as a director on 10 October 2016
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15 Nov 2016 |
TM01 |
Termination of appointment of Stephen James Pratt as a director on 10 October 2016
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