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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)
27 Nov 2024	AA01	Previous accounting period shortened from 31 March 2024 to 30 March 2024	View PDF Previous accounting period shortened from 31 March 2024 to 30 March 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with no updates	View PDF Confirmation statement made on 13 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Oct 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 June 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with updates	View PDF Confirmation statement made on 13 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	PSC07	Cessation of Roger David Hunter Peart as a person with significant control on 9 May 2023	View PDF Cessation of Roger David Hunter Peart as a person with significant control on 9 May 2023 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 May 2023	AP01	Appointment of Mr Andrew John Ward as a director on 9 May 2023	View PDF Appointment of Mr Andrew John Ward as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	TM01	Termination of appointment of Roger David Hunter Peart as a director on 9 May 2023	View PDF Termination of appointment of Roger David Hunter Peart as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	TM01	Termination of appointment of Charles Frederick Peart as a director on 9 May 2023	View PDF Termination of appointment of Charles Frederick Peart as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	PSC02	Notification of Merrington Lane Ltd as a person with significant control on 9 May 2023	View PDF Notification of Merrington Lane Ltd as a person with significant control on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	PSC07	Cessation of Charles Frederick Peart as a person with significant control on 9 May 2023	View PDF Cessation of Charles Frederick Peart as a person with significant control on 9 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	MR04	Satisfaction of charge 097340310001 in full	View PDF Satisfaction of charge 097340310001 in full - link opens in a new window - 1 page (1 page)
10 May 2023	MR04	Satisfaction of charge 097340310003 in full	View PDF Satisfaction of charge 097340310003 in full - link opens in a new window - 1 page (1 page)
10 May 2023	MR04	Satisfaction of charge 097340310002 in full	View PDF Satisfaction of charge 097340310002 in full - link opens in a new window - 1 page (1 page)
09 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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BOWBURN NORTH LTD

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