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BOWDEN BROS.LIMITED

Company number 00246139

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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 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
30 Sep 2023 LIQ01 Declaration of solvency
30 Sep 2023 600 Appointment of a voluntary liquidator
30 Sep 2023 AD01 Registered office address changed from Ingram House 6 Meridian Way Norwich Norfolk NR7 0TA England to Prospect House Rouen Road Norwich NR1 1RE on 30 September 2023
30 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-19
26 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with updates
03 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
25 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
28 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with updates
06 Apr 2022 AD01 Registered office address changed from 1st Floor Puerorum House 26 Great Queen Street London WC2B 5BL England to Ingram House 6 Meridian Way Norwich Norfolk NR7 0TA on 6 April 2022
29 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
29 Sep 2021 CS01 Confirmation statement made on 26 September 2021 with updates
29 Sep 2021 PSC04 Change of details for Mr Anthony Ian Bowden as a person with significant control on 30 November 2020
19 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
30 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with updates
30 Sep 2020 PSC01 Notification of Nicola Jane Bowden as a person with significant control on 4 September 2020
30 Sep 2020 PSC04 Change of details for Mr Anthony Ian Bowden as a person with significant control on 4 September 2020
31 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
15 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with updates
26 Apr 2019 AD01 Registered office address changed from C/O Shaw Walker Lees 26 Great Queen Street London WC2B 5BB to 1st Floor Puerorum House 26 Great Queen Street London WC2B 5BL on 26 April 2019
10 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
28 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with updates
19 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
02 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016