- Company Overview for F.H.BOWSER,LIMITED (00413948)
- Filing history for F.H.BOWSER,LIMITED (00413948)
- People for F.H.BOWSER,LIMITED (00413948)
- Charges for F.H.BOWSER,LIMITED (00413948)
- More for F.H.BOWSER,LIMITED (00413948)
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) |
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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
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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
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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
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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 |