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BOWBRIDGE HOMES (SUTTON ON SEA) LTD

Company number 14144193

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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)
17 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with updates
11 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
07 Jun 2024 TM01 Termination of appointment of Oliver Thomas Purday as a director on 6 June 2024
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with updates
29 Jun 2023 PSC07 Cessation of Bowbridge Homes Limited as a person with significant control on 29 July 2022
29 Jun 2023 PSC02 Notification of Falco Sutton Limited as a person with significant control on 29 July 2022
05 Jan 2023 TM01 Termination of appointment of Michael Alexander Thompson as a director on 5 January 2023
05 Jan 2023 TM01 Termination of appointment of Richard Stewart Anderson as a director on 5 January 2023
05 Jan 2023 AP02 Appointment of Falco Director 2 Limited as a director on 5 January 2023
05 Jan 2023 AP02 Appointment of Falco Director 1 Limited as a director on 5 January 2023
22 Aug 2022 SH02 Sub-division of shares on 29 July 2022
22 Aug 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 429.11
19 Aug 2022 SH08 Change of share class name or designation
18 Aug 2022 MA Memorandum and Articles of Association
18 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares/waiver pre-emption rights of shareholders 29/07/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2022 AP01 Appointment of Mr Michael Alexander Thompson as a director on 29 July 2022
10 Aug 2022 AP01 Appointment of Mr Richard Stewart Anderson as a director on 29 July 2022
08 Aug 2022 AA01 Current accounting period shortened from 31 May 2023 to 31 March 2023
02 Aug 2022 MR01 Registration of charge 141441930001, created on 29 July 2022
31 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-31
  • GBP 100