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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24 May 2024 |
MA |
Memorandum and Articles of Association
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24 May 2024 |
SH08 |
Change of share class name or designation
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24 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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17 Nov 2023 |
CH01 |
Director's details changed for Mrs Natasha Jayne Bowater on 17 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Graham John Bowater on 17 November 2023
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17 Nov 2023 |
PSC04 |
Change of details for Mrs Natasha Jayne Bowater as a person with significant control on 17 November 2023
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17 Nov 2023 |
PSC04 |
Change of details for Mr Graham John Bowater as a person with significant control on 17 November 2023
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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25 Mar 2022 |
CERTNM |
Company name changed bowater wealth management LIMITED\certificate issued on 25/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-24
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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11 Jul 2019 |
AD01 |
Registered office address changed from 12 Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR England to Allium House 12 Enterprise Way Pinchbeck Spalding PE11 3YR on 11 July 2019
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30 May 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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18 Mar 2019 |
PSC04 |
Change of details for Mrs Natasha Jayne Bowater as a person with significant control on 18 March 2019
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18 Mar 2019 |
CH01 |
Director's details changed for Mrs Natasha Jayne Bowater on 18 March 2019
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18 Mar 2019 |
CH01 |
Director's details changed for Mr Graham John Bowater on 18 March 2019
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18 Mar 2019 |
PSC04 |
Change of details for Mr Graham John Bowater as a person with significant control on 18 March 2019
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26 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with no updates
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16 Apr 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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