- Company Overview for BOWERFIELD HOUSE LIMITED (02221521)
- Filing history for BOWERFIELD HOUSE LIMITED (02221521)
- People for BOWERFIELD HOUSE LIMITED (02221521)
- Charges for BOWERFIELD HOUSE LIMITED (02221521)
- More for BOWERFIELD HOUSE LIMITED (02221521)
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) |
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13 Mar 2024 | RESOLUTIONS |
Resolutions
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13 Mar 2024 | MA | Memorandum and Articles of Association | |
12 Mar 2024 | MR04 | Satisfaction of charge 022215210017 in full | |
08 Mar 2024 | MR01 | Registration of charge 022215210020, created on 6 March 2024 | |
31 Jan 2024 | CS01 | Confirmation statement made on 30 December 2023 with no updates | |
27 Oct 2023 | TM01 | Termination of appointment of Christina Chapman as a director on 30 September 2023 | |
13 Jul 2023 | AA | Audit exemption subsidiary accounts made up to 30 September 2022 | |
13 Jul 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | |
13 Jul 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | |
13 Jul 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 | |
24 Mar 2023 | AP01 | Appointment of Mr James Dinwoodie as a director on 11 March 2023 | |
14 Mar 2023 | CS01 | Confirmation statement made on 30 December 2022 with no updates | |
21 Dec 2022 | MR01 | Registration of charge 022215210019, created on 13 December 2022 | |
08 Dec 2022 | TM01 | Termination of appointment of Daren Robert Harris as a director on 8 December 2022 | |
08 Aug 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
14 Jan 2022 | AP01 | Appointment of Mrs Christina Chapman as a director on 14 January 2022 | |
14 Jan 2022 | AP01 | Appointment of Mr Paul Walsh as a director on 14 January 2022 | |
31 Dec 2021 | TM02 | Termination of appointment of Peter Gervais Fagan as a secretary on 31 December 2021 | |
31 Dec 2021 | CS01 | Confirmation statement made on 30 December 2021 with no updates | |
03 Nov 2021 | MR01 | Registration of charge 022215210018, created on 2 November 2021 | |
19 May 2021 | TM01 | Termination of appointment of Victoria Craddock as a director on 12 May 2021 | |
06 May 2021 | AA | Accounts for a small company made up to 30 April 2020 | |
22 Apr 2021 | AP01 | Appointment of Mr Daren Robert Harris as a director on 20 April 2021 | |
15 Mar 2021 | TM01 | Termination of appointment of Nigel Myers as a director on 12 March 2021 | |
25 Feb 2021 | AA01 | Current accounting period extended from 30 April 2021 to 30 September 2021 |