JULIAN BOWEN LIMITED

Company number 02108701

Date	Type	Description	View / Download
20 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	(3 pages)
18 Mar 2024	TM01	Termination of appointment of Erika Marianne Butterworth as a director on 18 March 2024	(1 page)
21 Dec 2023	AAMD	Amended full accounts made up to 31 December 2022	(28 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	(29 pages) Download iXBRL
29 May 2023	CS01	Confirmation statement made on 13 May 2023 with updates	(4 pages)
05 Jan 2023	MR04	Satisfaction of charge 5 in full	(2 pages)
05 Jan 2023	MR04	Satisfaction of charge 021087010007 in full	(1 page)
05 Jan 2023	MR04	Satisfaction of charge 3 in full	(1 page)
08 Nov 2022	AD01	Registered office address changed from Bentinck House Park Lane Business Park Kirkby in Ashfield Nottinghamshire NG17 9LE to Spencer Legal 291 Upper Richmond Road Putney London SW15 6NP on 8 November 2022	(1 page)
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	(5 pages)
12 May 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
28 Mar 2022	AA	Full accounts made up to 30 June 2021	(28 pages)
10 Feb 2022	CH01	Director's details changed for Mr Jonathan Paul Bowen on 10 February 2022	(2 pages)
08 Feb 2022	TM01	Termination of appointment of Julian Paul Bowen as a director on 14 December 2021	(1 page)
11 Nov 2021	AP01	Appointment of Erika Marianne Butterworth as a director on 14 October 2021	(2 pages)
11 Nov 2021	AP01	Appointment of Mr Matthew James Gunby as a director on 14 October 2021	(2 pages)
11 Nov 2021	PSC07	Cessation of Julian Paul Bowen as a person with significant control on 14 October 2021	(1 page)
10 Nov 2021	PSC02	Notification of Storskogen Uk Limited as a person with significant control on 14 October 2021	(2 pages)
10 Nov 2021	PSC07	Cessation of Jonathan Paul Bowen as a person with significant control on 14 October 2021	(1 page)
10 Nov 2021	AP01	Appointment of Mr Jens Max Philip Lofgren as a director on 14 October 2021	(2 pages)
10 Nov 2021	TM01	Termination of appointment of Richard Alan Barraclough as a director on 14 October 2021	(1 page)
10 Nov 2021	TM02	Termination of appointment of Richard Alan Barraclough as a secretary on 14 October 2021	(1 page)
01 Oct 2021	CH01	Director's details changed for Mr Mark James Pickup on 30 June 2015	(2 pages)
01 Oct 2021	CH01	Director's details changed for Mr Richard Alan Barraclough on 12 October 2015	(2 pages)
17 Aug 2021	MR04	Satisfaction of charge 4 in full	(1 page)