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F.H.BOWSER,LIMITED

Company number 00413948

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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)
28 Apr 2020 AA Accounts for a small company made up to 31 December 2019
13 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
05 Feb 2020 PSC06 Change of details for South Yorkshire Pensions Authority as a person with significant control on 14 January 2020
15 Apr 2019 AA Accounts for a small company made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
04 Dec 2018 AD01 Registered office address changed from 18 Regent Street Barnsley England and Wales S70 2HG to Floor 8 Gateway Plaza Sackville Street Barnsley S70 2rd on 4 December 2018
06 Jun 2018 AA Accounts for a small company made up to 31 December 2017
06 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
06 Feb 2018 PSC06 Change of details for South Yorkshire Pension Authority as a person with significant control on 4 February 2018
08 Jun 2017 AA Accounts for a small company made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
10 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 January 2016
06 May 2016 AA Accounts for a small company made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 14,250
  • ANNOTATION Clarification a second filed AR01 was registered on 10/06/2016
25 Jun 2015 AA Full accounts made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 14,250
10 Jun 2014 SH08 Change of share class name or designation
10 Jun 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
10 Jun 2014 CC04 Statement of company's objects
10 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2014 MR04 Satisfaction of charge 6 in full
27 Mar 2014 MR04 Satisfaction of charge 5 in full
27 Mar 2014 MR04 Satisfaction of charge 7 in full
25 Mar 2014 AD01 Registered office address changed from , Manor Farm, Fen Road Holbeach, Spalding, Lincolnshire, PE12 8QA on 25 March 2014
25 Mar 2014 TM01 Termination of appointment of Ashley King as a director