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BOWBURN NORTH LTD

Company number 09734031

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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)
07 Feb 2024 AA01 Current accounting period shortened from 30 June 2024 to 31 March 2024
30 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
27 Oct 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 June 2023
11 Oct 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 March 2023
30 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with updates
06 Jun 2023 PSC07 Cessation of Roger David Hunter Peart as a person with significant control on 9 May 2023
01 Jun 2023 CERTNM Company name changed peart property (bowburn) LIMITED\certificate issued on 01/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-30
30 May 2023 AD01 Registered office address changed from Baltic Works Baltic Street Hartlepool TS25 1PW England to Durham Workspace Abbey Road Business Park Pity Me Durham DH1 5JZ on 30 May 2023
30 May 2023 AP01 Appointment of Mr Andrew John Ward as a director on 9 May 2023
30 May 2023 TM01 Termination of appointment of Roger David Hunter Peart as a director on 9 May 2023
30 May 2023 TM01 Termination of appointment of Charles Frederick Peart as a director on 9 May 2023
30 May 2023 PSC02 Notification of Merrington Lane Ltd as a person with significant control on 9 May 2023
30 May 2023 PSC07 Cessation of Charles Frederick Peart as a person with significant control on 9 May 2023
10 May 2023 MR04 Satisfaction of charge 097340310001 in full
10 May 2023 MR04 Satisfaction of charge 097340310003 in full
10 May 2023 MR04 Satisfaction of charge 097340310002 in full
09 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
15 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
10 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
24 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
17 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
20 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
21 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018