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BOWN OF LONDON LIMITED

Company number 10226023

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Company Results (links open in a new window)
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)
17 Apr 2025 CS01 Confirmation statement made on 7 April 2025 with updates
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
19 Dec 2024 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 150,100
10 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with updates
26 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
03 Jul 2023 PSC04 Change of details for Mr Ross Thompson as a person with significant control on 3 July 2023
07 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with updates
17 Feb 2023 AP01 Appointment of Ms Marta Xufre Luna as a director on 12 December 2020
09 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
10 Feb 2022 PSC02 Notification of Giftpoint Ltd as a person with significant control on 12 December 2020
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Oct 2021 PSC07 Cessation of Alan Michael Cullerne-Bown as a person with significant control on 18 May 2020
11 Oct 2021 TM01 Termination of appointment of Alan Michael Cullerne-Bown as a director on 18 May 2020
27 May 2021 CS01 Confirmation statement made on 27 May 2021 with updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
20 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
19 Nov 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Jul 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
10 Aug 2017 AD01 Registered office address changed from Northumberland House Drake Avenue Staines-upon-Thames TW18 2AP England to Centurion House London Road Staines-upon-Thames Surrey TW18 4AX on 10 August 2017