Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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06 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Dec 2023 |
SH08 |
Change of share class name or designation
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04 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Jun 2023 |
CERTNM |
Company name changed bowood flooring LTD\certificate issued on 15/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-12
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15 May 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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15 May 2023 |
AD01 |
Registered office address changed from 15-17 Stoke Road Gosport PO12 1LT England to 1st Floor the Syms Building Bumpers Way Bumpers Farm Chippenham SN14 6LH on 15 May 2023
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jun 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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21 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jan 2022 |
PSC07 |
Cessation of Jk001 Limited as a person with significant control on 17 January 2022
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30 Jan 2022 |
PSC01 |
Notification of Phillip James Norman as a person with significant control on 17 January 2022
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30 Jan 2022 |
PSC01 |
Notification of David James Norman as a person with significant control on 17 January 2022
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30 Jan 2022 |
TM01 |
Termination of appointment of Ian Parkins as a director on 17 January 2022
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30 Jan 2022 |
AD01 |
Registered office address changed from Crowood House West Gipsy Lane Swindon SN2 8YY England to 15-17 Stoke Road Gosport PO12 1LT on 30 January 2022
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30 Jan 2022 |
AP01 |
Appointment of Mr Phillip James Norman as a director on 17 January 2022
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30 Jan 2022 |
AP01 |
Appointment of Mr David James Norman as a director on 17 January 2022
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20 Dec 2021 |
PSC02 |
Notification of Jk001 Limited as a person with significant control on 25 November 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Ian Parkins as a director on 25 November 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Phillip James Norman as a director on 25 November 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of David James Norman as a director on 25 November 2021
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20 Dec 2021 |
PSC07 |
Cessation of Phillip James Norman as a person with significant control on 25 November 2021
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20 Dec 2021 |
PSC07 |
Cessation of David James Norman as a person with significant control on 25 November 2021
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