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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23 Dec 2024 |
AP04 |
Appointment of Bruton Charles as a secretary on 20 December 2024
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20 Dec 2024 |
CERTNM |
Company name changed mintridge strategic land LIMITED\certificate issued on 20/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-20
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20 Dec 2024 |
PSC07 |
Cessation of Mintridge Holdings Ltd as a person with significant control on 17 December 2024
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20 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 20 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Norman Charles Paske as a director on 18 December 2024
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20 Dec 2024 |
TM02 |
Termination of appointment of Zuzana Mosnak as a secretary on 18 December 2024
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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12 Sep 2023 |
PSC02 |
Notification of Canton Limited as a person with significant control on 14 June 2023
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12 Sep 2023 |
PSC07 |
Cessation of Little Manor Holdings Ltd as a person with significant control on 14 June 2023
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Nov 2022 |
PSC07 |
Cessation of John Gerard Coleman as a person with significant control on 20 October 2022
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19 Nov 2022 |
PSC02 |
Notification of Little Manor Holdings Ltd as a person with significant control on 20 October 2022
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06 Sep 2022 |
CERTNM |
Company name changed bowbridge developments LIMITED\certificate issued on 06/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-01
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05 Sep 2022 |
PSC01 |
Notification of John Gerard Coleman as a person with significant control on 1 September 2022
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05 Sep 2022 |
PSC02 |
Notification of Mintridge Holdings Ltd as a person with significant control on 1 September 2022
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05 Sep 2022 |
PSC07 |
Cessation of Bowbridge Strategic Land Limited as a person with significant control on 1 September 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr John Gerard Coleman as a director on 1 September 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Oliver Thomas Purday as a director on 1 September 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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12 Aug 2022 |
CH01 |
Director's details changed for Mr Oliver Thomas Purday on 31 January 2022
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21 Jan 2022 |
AA01 |
Current accounting period shortened from 31 July 2022 to 31 March 2022
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21 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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