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EAST BIGGLESWADE DEVELOPMENTS P2 LIMITED

Company number 14536290

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Company Results (links open in a new window)
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)
21 Apr 2026 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
07 Mar 2026 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Mar 2026 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2026 CERTNM Company name changed kbl bw land ii LIMITED\certificate issued on 24/02/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-02-24
View PDF Company name changed kbl bw land ii LIMITED\certificate issued on 24/02/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-02-24
- link opens in a new window - 3 pages (3 pages)
24 Feb 2026 AD01 Registered office address changed from 58 Grosvenor Street London Greater London W1K 3JB England to The Oil Depot 242 London Road Stretton on Dunsmore CV23 9JA on 24 February 2026
View PDF Registered office address changed from 58 Grosvenor Street London Greater London W1K 3JB England to The Oil Depot 242 London Road Stretton on Dunsmore CV23 9JA on 24 February 2026 - link opens in a new window - 1 page (1 page)
19 Sep 2025 CS01 Confirmation statement made on 5 September 2025 with updates
View PDF Confirmation statement made on 5 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2025 AD01 Registered office address changed from 3 Burlington Gardens 4th Floor London W1S 3EP England to 58 Grosvenor Street London Greater London W1K 3JB on 28 May 2025
View PDF Registered office address changed from 3 Burlington Gardens 4th Floor London W1S 3EP England to 58 Grosvenor Street London Greater London W1K 3JB on 28 May 2025 - link opens in a new window - 1 page (1 page)
28 May 2025 PSC05 Change of details for Kbl Bw Land Limited as a person with significant control on 26 May 2025
View PDF Change of details for Kbl Bw Land Limited as a person with significant control on 26 May 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025 MR04 Satisfaction of charge 145362900001 in full
View PDF Satisfaction of charge 145362900001 in full - link opens in a new window - 1 page (1 page)
21 Jan 2025 MR04 Satisfaction of charge 145362900002 in full
View PDF Satisfaction of charge 145362900002 in full - link opens in a new window - 1 page (1 page)
16 Jan 2025 TM01 Termination of appointment of Martin James Bellamy as a director on 24 December 2024
View PDF Termination of appointment of Martin James Bellamy as a director on 24 December 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2025 TM01 Termination of appointment of Benjamin Daniel Lloyd as a director on 24 December 2024
View PDF Termination of appointment of Benjamin Daniel Lloyd as a director on 24 December 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2025 AP01 Appointment of Mr Patrick Hughes as a director on 24 December 2024
View PDF Appointment of Mr Patrick Hughes as a director on 24 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025 AP01 Appointment of Mr Joseph Parry as a director on 24 December 2024
View PDF Appointment of Mr Joseph Parry as a director on 24 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
12 Sep 2024 CH01 Director's details changed for Mr Benjamin Daniel Lloyd on 19 September 2023
View PDF Director's details changed for Mr Benjamin Daniel Lloyd on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024 TM01 Termination of appointment of Ahmet Iplikci as a director on 8 March 2024
View PDF Termination of appointment of Ahmet Iplikci as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024 TM01 Termination of appointment of Pavel Bodlak as a director on 8 March 2024
View PDF Termination of appointment of Pavel Bodlak as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2023 PSC05 Change of details for Kbl Bw Land Limited as a person with significant control on 5 September 2023
View PDF Change of details for Kbl Bw Land Limited as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023 MR01 Registration of charge 145362900002, created on 8 August 2023
View PDF Registration of charge 145362900002, created on 8 August 2023 - link opens in a new window - 55 pages (55 pages)
10 Aug 2023 MR01 Registration of charge 145362900001, created on 8 August 2023
View PDF Registration of charge 145362900001, created on 8 August 2023 - link opens in a new window - 54 pages (54 pages)