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MARY BOWES TERRACE MANAGEMENT COMPANY LTD

Company number 14022484

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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)
22 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AP01	Appointment of Mrs Jemma Goodhead as a director on 4 October 2023	View PDF Appointment of Mrs Jemma Goodhead as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP01	Appointment of Miss Natalie Clarke as a director on 5 June 2023	View PDF Appointment of Miss Natalie Clarke as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 16	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 16 - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AD01	Registered office address changed from Unit 8 Horsepool Grange Elliotts Lane Stanton Under Bardon Markfield LE67 9TW England to House & Son Christchurch Road Bournemouth BH1 3JW on 26 April 2023	View PDF Registered office address changed from Unit 8 Horsepool Grange Elliotts Lane Stanton Under Bardon Markfield LE67 9TW England to House & Son Christchurch Road Bournemouth BH1 3JW on 26 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with updates	View PDF Confirmation statement made on 3 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	PSC07	Cessation of Luke Tobias Bertram as a person with significant control on 19 January 2023	View PDF Cessation of Luke Tobias Bertram as a person with significant control on 19 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 January 2023 GBP 14	View PDF Statement of capital following an allotment of shares on 19 January 2023 GBP 14 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AP04	Appointment of House & Son Property Consultants Ltd as a secretary on 6 July 2022	View PDF Appointment of House & Son Property Consultants Ltd as a secretary on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-04-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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