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BOWBRIDGE HOMES (NORTH KILWORTH) LTD

Company number 09036360

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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)
10 Oct 2019 MR01 Registration of charge 090363600002, created on 8 October 2019
08 Oct 2019 MR04 Satisfaction of charge 090363600001 in full
07 Aug 2019 CH01 Director's details changed for Mr Oliver Thomas Purday on 5 August 2019
03 Apr 2019 RP04PSC05 Second filing to change the details of Bowbridge Homes Limited as a person with significant control
07 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
17 Jul 2018 TM01 Termination of appointment of Oliver Purday as a director on 1 April 2018
17 Jul 2018 TM01 Termination of appointment of Oliver Purday as a director on 1 April 2018
17 Jul 2018 AP01 Appointment of Mr Oliver Purday as a director on 1 April 2018
17 Jul 2018 AP01 Appointment of Mr Oliver Purday as a director on 1 April 2018
09 Jul 2018 SH01 Statement of capital following an allotment of shares on 19 June 2018
  • GBP 31,250.00
05 Jul 2018 SH01 Statement of capital following an allotment of shares on 19 June 2018
  • GBP 1.00
02 Jul 2018 SH02 Sub-division of shares on 19 June 2018
02 Jul 2018 SH08 Change of share class name or designation
02 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 16/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2018 MR01 Registration of charge 090363600001, created on 19 June 2018
  • 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 380371.
26 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-15
23 Feb 2018 PSC05 Change of details for Bowbridge Land Limited as a person with significant control on 15 February 2018
  • ANNOTATION Clarification a second filed PSC05 was registered on 03/04/2109
23 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with updates
31 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Dec 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 March 2015