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BOWEN HYDRAULICS LTD

Company number SC724786

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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)
04 Mar 2025	CS01	Confirmation statement made on 28 February 2025 with no updates	View PDF Confirmation statement made on 28 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2025	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA01	Current accounting period extended from 31 March 2024 to 31 May 2024	View PDF Current accounting period extended from 31 March 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Nov 2023	AP01	Appointment of Miss Hazel Anne Izatt as a director on 31 May 2023	View PDF Appointment of Miss Hazel Anne Izatt as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	PSC02	Notification of Bowen Defence Ltd as a person with significant control on 9 December 2022	View PDF Notification of Bowen Defence Ltd as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	PSC07	Cessation of Campbell Bowen as a person with significant control on 9 December 2022	View PDF Cessation of Campbell Bowen as a person with significant control on 9 December 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	PSC07	Cessation of Carly Bowen as a person with significant control on 9 December 2022	View PDF Cessation of Carly Bowen as a person with significant control on 9 December 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AP01	Appointment of Mr Andrew Dunbar Bowen as a director on 9 December 2022	View PDF Appointment of Mr Andrew Dunbar Bowen as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AD01	Registered office address changed from 22 Backbrae Street Kilsyth Glasgow Lanarkshire G65 0NH United Kingdom to Unit 3 Forties Gateway Barham Road Rosyth KY11 2WP on 6 January 2023	View PDF Registered office address changed from 22 Backbrae Street Kilsyth Glasgow Lanarkshire G65 0NH United Kingdom to Unit 3 Forties Gateway Barham Road Rosyth KY11 2WP on 6 January 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-01 GBP 2 - link opens in a new window - 28 pages (28 pages)

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