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BOW FINANCE LIMITED

Company number 02974565

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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)
22 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
26 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with updates
15 Aug 2023 AP01 Appointment of Mr Matthew James Welck as a director on 1 April 2022
18 Apr 2023 CH03 Secretary's details changed for Ms Lesley Rochelle Welck on 18 April 2023
12 Apr 2023 CH01 Director's details changed for Mr Barry Harvey Welck on 12 April 2023
12 Apr 2023 CH01 Director's details changed for Ms Lesley Rochelle Welck on 12 April 2023
04 Apr 2023 AD01 Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
10 Feb 2023 CH01 Director's details changed for Mr Barry Harvey Welck on 10 February 2023
10 Feb 2023 CH01 Director's details changed for Ms Lesley Rochelle Welck on 10 February 2023
10 Feb 2023 CH03 Secretary's details changed for Ms Lesley Rochelle Welck on 10 February 2023
18 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
15 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
17 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
07 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
08 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
04 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
05 Nov 2019 AP01 Appointment of Mr Daniel Welck as a director on 5 November 2019
01 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
03 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
13 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016