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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)
03 Nov 2016 CS01 Confirmation statement made on 26 September 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
24 Nov 2015 AR01 Annual return made up to 26 September 2015
Statement of capital on 2015-11-24
  • GBP 686
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Nov 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 686
21 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
08 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 686
08 Oct 2013 AD02 Register inspection address has been changed from C/O Shaw Walker 26 Great Queen Street London WC2B 5BB England
08 Oct 2013 AD01 Registered office address changed from C/O C/O Shaw Walker 26 Great Queen Street London WC2B 5BB England on 8 October 2013
04 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
12 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
12 Oct 2012 CH01 Director's details changed for Anthony Ian Bowden on 26 September 2012
12 Oct 2012 CH01 Director's details changed for Nicola Jane Bowden on 26 September 2012
12 Oct 2012 CH03 Secretary's details changed for Nicola Jane Bowden on 26 September 2012
11 Jul 2012 TM01 Termination of appointment of Eileen Bowden as a director
28 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
13 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
04 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
02 Oct 2010 AD03 Register(s) moved to registered inspection location
01 Oct 2010 CH01 Director's details changed for Mrs Eileen Mary Bowden on 26 September 2010
01 Oct 2010 AD02 Register inspection address has been changed
09 Mar 2010 AD01 Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 9 March 2010
19 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders