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BOWFELL BROOK LIMITED

Company number 14420677

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
26 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA01	Current accounting period extended from 31 October 2023 to 31 March 2024	View PDF Current accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CH01	Director's details changed for Mr John Gavin Callaghan on 1 August 2023	View PDF Director's details changed for Mr John Gavin Callaghan on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CH01	Director's details changed for Mrs Amanda Jayne Callaghan on 1 August 2023	View PDF Director's details changed for Mrs Amanda Jayne Callaghan on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CH01	Director's details changed for Ms Claire Louise Callaghan on 1 August 2023	View PDF Director's details changed for Ms Claire Louise Callaghan on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CH01	Director's details changed for Mr Andrew George Callaghan on 1 August 2023	View PDF Director's details changed for Mr Andrew George Callaghan on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CH01	Director's details changed for Mr Matthew James Callaghan on 1 August 2023	View PDF Director's details changed for Mr Matthew James Callaghan on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AD01	Registered office address changed from C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL England to Bowfell House 2 Brook Road Urmston Manchester Greater Manchester M41 5RQ on 1 August 2023	View PDF Registered office address changed from C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL England to Bowfell House 2 Brook Road Urmston Manchester Greater Manchester M41 5RQ on 1 August 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	CH01	Director's details changed for Mr John Gavin Callaghan on 2 November 2022	View PDF Director's details changed for Mr John Gavin Callaghan on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CH01	Director's details changed for Mrs Amanda Jayne Callaghan on 2 November 2022	View PDF Director's details changed for Mrs Amanda Jayne Callaghan on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CH01	Director's details changed for Mr Andrew George Callaghan on 2 November 2022	View PDF Director's details changed for Mr Andrew George Callaghan on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CH01	Director's details changed for Ms Claire Louise Callaghan on 2 November 2022	View PDF Director's details changed for Ms Claire Louise Callaghan on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CH01	Director's details changed for Mr Matthew James Callaghan on 2 November 2022	View PDF Director's details changed for Mr Matthew James Callaghan on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AD01	Registered office address changed from St George's House 215-219 Chester Road Manchester Greater Manchester M15 4JE England to C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 2 November 2022	View PDF Registered office address changed from St George's House 215-219 Chester Road Manchester Greater Manchester M15 4JE England to C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 2 November 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-14 GBP 100 - link opens in a new window - 35 pages (35 pages)

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