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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15 Nov 2023 |
PSC02 |
Notification of Harvey Bowes Group Limited as a person with significant control on 2 November 2023
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15 Nov 2023 |
PSC07 |
Cessation of Matthew Howard Bowes as a person with significant control on 2 November 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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29 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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26 Jan 2023 |
MR01 |
Registration of charge 114611570007, created on 18 January 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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28 Apr 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 January 2022
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29 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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29 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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01 Apr 2021 |
MR01 |
Registration of charge 114611570005, created on 1 April 2021
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01 Apr 2021 |
MR01 |
Registration of charge 114611570006, created on 1 April 2021
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09 Feb 2021 |
MR01 |
Registration of charge 114611570004, created on 9 February 2021
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04 Feb 2021 |
MR04 |
Satisfaction of charge 114611570002 in full
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04 Feb 2021 |
MR04 |
Satisfaction of charge 114611570001 in full
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20 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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10 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
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24 Sep 2019 |
CH01 |
Director's details changed for Mr Matthew Howard Bowes on 24 September 2019
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24 Sep 2019 |
PSC04 |
Change of details for Mr Matthew Howard Bowes as a person with significant control on 24 September 2019
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24 Sep 2019 |
AD01 |
Registered office address changed from 7th Floor Clarence House Clarence Place Newport NP19 7AA United Kingdom to 7 Bridge Street Newport NP20 4AL on 24 September 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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27 Feb 2019 |
MR01 |
Registration of charge 114611570003, created on 22 February 2019
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04 Oct 2018 |
MR01 |
Registration of charge 114611570002, created on 28 September 2018
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