COLECAR STRATEGIC LAND (KIBWORTH) LTD
Company number 11733689
- Company Overview for COLECAR STRATEGIC LAND (KIBWORTH) LTD (11733689)
- Filing history for COLECAR STRATEGIC LAND (KIBWORTH) LTD (11733689)
- People for COLECAR STRATEGIC LAND (KIBWORTH) LTD (11733689)
- More for COLECAR STRATEGIC LAND (KIBWORTH) LTD (11733689)
| 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) |
|---|---|---|---|
| 23 Dec 2024 | CERTNM |
Company name changed mintridge (kibworth) LTD\certificate issued on 23/12/24
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| 22 Dec 2024 | AP04 | Appointment of Bruton Charles as a secretary on 17 December 2024 | |
| 22 Dec 2024 | AD01 | Registered office address changed from Unit 4 Shieling Court Corby NN18 9QD England to The Coach House Greys Green Business Centre Henley on Thames Oxon RG9 4QG on 22 December 2024 | |
| 22 Dec 2024 | TM01 | Termination of appointment of Norman Charles Paske as a director on 17 December 2024 | |
| 22 Dec 2024 | TM02 | Termination of appointment of Zuzana Mosnak as a secretary on 17 December 2024 | |
| 19 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 30 May 2024 | CS01 | Confirmation statement made on 9 May 2024 with updates | |
| 29 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 19 Oct 2023 | AP01 | Appointment of Mr Thomas Charles Cardwell as a director on 1 October 2023 | |
| 18 Oct 2023 | CERTNM |
Company name changed bowbridge (kibworth) LIMITED\certificate issued on 18/10/23
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| 09 May 2023 | CS01 | Confirmation statement made on 9 May 2023 with updates | |
| 09 May 2023 | PSC02 | Notification of Mintridge Strategic Land Limited as a person with significant control on 24 October 2022 | |
| 09 May 2023 | PSC07 | Cessation of Bowbridge Land Limited as a person with significant control on 24 October 2022 | |
| 12 Apr 2023 | AP03 | Appointment of Mrs Zuzana Mosnak as a secretary on 24 October 2022 | |
| 14 Oct 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 13 Sep 2022 | AA01 | Previous accounting period shortened from 31 December 2022 to 31 March 2022 | |
| 01 Jul 2022 | CS01 | Confirmation statement made on 10 June 2022 with updates | |
| 01 Jul 2022 | CH01 | Director's details changed for Mr Norman Charles Paske on 1 January 2022 | |
| 01 Feb 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 31 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 28 Jun 2021 | CS01 | Confirmation statement made on 10 June 2021 with updates | |
| 24 Jun 2021 | CH01 | Director's details changed for Mr Norman Charles Paske on 10 June 2021 | |
| 09 Feb 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 20 Aug 2020 | AD01 | Registered office address changed from 5 Adelaide House, Corby Gate Business Park Priors Haw Road Corby NN17 5JG United Kingdom to Unit 4 Shieling Court Corby NN18 9QD on 20 August 2020 | |
| 10 Jun 2020 | CS01 | Confirmation statement made on 10 June 2020 with updates |