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BOWERS & JONES LIMITED

Company number 00546897

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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)
20 May 2024 AA Total exemption full accounts made up to 31 December 2023
28 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
29 Nov 2023 CH01 Director's details changed for Mrs Nicola Davies on 1 September 2023
29 Nov 2023 PSC04 Change of details for Mrs Nicola Davies as a person with significant control on 1 September 2023
06 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with updates
05 Dec 2022 PSC04 Change of details for Mrs Jane Sommerville as a person with significant control on 1 December 2022
05 Dec 2022 CH01 Director's details changed for Mrs Nicola Davies on 1 December 2022
05 Dec 2022 PSC04 Change of details for Mrs Nicola Davies as a person with significant control on 1 December 2022
05 Dec 2022 PSC04 Change of details for Mr James Peter Owen as a person with significant control on 1 December 2022
05 Dec 2022 CH01 Director's details changed for Mr James Peter Owen on 5 December 2022
05 Dec 2022 CH01 Director's details changed for Mrs Jane Sommerville on 1 December 2022
09 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jul 2022 SH19 Statement of capital on 25 July 2022
  • GBP 2.00
25 Jul 2022 SH20 Statement by Directors
25 Jul 2022 CAP-SS Solvency Statement dated 13/07/22
25 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jul 2022 SH01 Statement of capital following an allotment of shares on 7 July 2022
  • GBP 1,446,960
04 Jul 2022 CH01 Director's details changed for Mr James Peter Owen on 4 July 2022
04 Jul 2022 PSC04 Change of details for Mrs Nicola Davies as a person with significant control on 4 July 2022
04 Jul 2022 CH01 Director's details changed for Mr James Peter Owen on 4 July 2022
04 Jul 2022 CH01 Director's details changed for Mrs Nicola Davies on 4 July 2022
04 Jul 2022 PSC04 Change of details for Mr James Peter Owen as a person with significant control on 4 July 2022
30 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 December 2020