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BOWBRIDGE HOMES (BARDNEY) LTD

Company number 13987986

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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)
11 Jun 2024	TM01	Termination of appointment of Oliver Thomas Purday as a director on 6 June 2024	View PDF Termination of appointment of Oliver Thomas Purday as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	CS01	Confirmation statement made on 17 March 2024 with updates	View PDF Confirmation statement made on 17 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2023	CH01	Director's details changed for Mr Oliver Thomas Purday on 31 March 2022	View PDF Director's details changed for Mr Oliver Thomas Purday on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM01	Termination of appointment of Michael Alexander Thompson as a director on 5 January 2023	View PDF Termination of appointment of Michael Alexander Thompson as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	TM01	Termination of appointment of Richard Stewart Anderson as a director on 5 January 2023	View PDF Termination of appointment of Richard Stewart Anderson as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP02	Appointment of Falco Director 2 Limited as a director on 5 January 2023	View PDF Appointment of Falco Director 2 Limited as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP02	Appointment of Falco Director 1 Ltd as a director on 5 January 2023	View PDF Appointment of Falco Director 1 Ltd as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	MR01	Registration of charge 139879860004, created on 9 November 2022	View PDF Registration of charge 139879860004, created on 9 November 2022 - link opens in a new window - 21 pages (21 pages)
16 Nov 2022	MR01	Registration of charge 139879860002, created on 9 November 2022	View PDF Registration of charge 139879860002, created on 9 November 2022 - link opens in a new window - 27 pages (27 pages)
16 Nov 2022	MR01	Registration of charge 139879860003, created on 9 November 2022	View PDF Registration of charge 139879860003, created on 9 November 2022 - link opens in a new window - 34 pages (34 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 100 ordinary shares @£1.00 each into 10,000 ordinary shares @ £0.01 each 26/05/2022 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	View PDF Resolutions RES13 ‐ Subdivision 100 ordinary shares @£1.00 each into 10,000 ordinary shares @ £0.01 each 26/05/2022 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 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	SH02	Sub-division of shares on 26 May 2022	View PDF Sub-division of shares on 26 May 2022 - link opens in a new window - 4 pages (4 pages)
09 Jun 2022	SH01	Statement of capital following an allotment of shares on 26 May 2022 GBP 250.80	View PDF Statement of capital following an allotment of shares on 26 May 2022 GBP 250.80 - link opens in a new window - 4 pages (4 pages)
06 Jun 2022	AP01	Appointment of Mr Michael Alexander Thompson as a director on 26 May 2022	View PDF Appointment of Mr Michael Alexander Thompson as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AP01	Appointment of Mr Richard Stewart Anderson as a director on 26 May 2022	View PDF Appointment of Mr Richard Stewart Anderson as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP03	Appointment of Mrs Zuzana Mosnak as a secretary on 1 May 2022	View PDF Appointment of Mrs Zuzana Mosnak as a secretary on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	MR01	Registration of charge 139879860001, created on 26 May 2022	View PDF Registration of charge 139879860001, created on 26 May 2022 - link opens in a new window - 32 pages (32 pages)
18 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-18 GBP 100	View PDF Incorporation Statement of capital on 2022-03-18 GBP 100 - link opens in a new window - 39 pages (39 pages)

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BOWBRIDGE HOMES (BARDNEY) LTD

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