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BOWERFIELD HOUSE LIMITED

Company number 02221521

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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)
25 Feb 2021 AA01 Current accounting period extended from 30 April 2021 to 30 September 2021
05 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
15 Oct 2020 AP01 Appointment of Mr Christopher John Womack as a director on 8 October 2020
15 Oct 2020 AP01 Appointment of Mrs Victoria Craddock as a director on 8 October 2020
15 Oct 2020 AP01 Appointment of Mr Nigel Myers as a director on 8 October 2020
13 Oct 2020 TM01 Termination of appointment of Christopher Ball as a director on 8 October 2020
27 Jan 2020 AA Accounts for a small company made up to 30 April 2019
16 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
13 Nov 2019 AP03 Appointment of Mr Peter Gervais Fagan as a secretary on 31 October 2019
17 Apr 2019 TM01 Termination of appointment of Peter Gervais Fagan as a director on 5 April 2019
19 Feb 2019 AA Full accounts made up to 30 April 2018
02 Jan 2019 AP01 Appointment of Mr Jason Lock as a director on 2 January 2019
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
07 Feb 2018 AA Full accounts made up to 30 April 2017
25 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
06 Feb 2017 AA Full accounts made up to 30 April 2016
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
11 Oct 2016 MR01 Registration of charge 022215210017, created on 10 October 2016
10 Feb 2016 AA Full accounts made up to 30 April 2015
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
17 Feb 2015 AA Full accounts made up to 30 April 2014
31 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 100
26 Jun 2014 MR04 Satisfaction of charge 4 in full
26 Jun 2014 MR04 Satisfaction of charge 9 in full
26 Jun 2014 MR04 Satisfaction of charge 5 in full