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BOWKER PRESTON LIMITED

Company number 00805059

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with no updates	View PDF Confirmation statement made on 15 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
15 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
06 Jan 2022	AP01	Appointment of Mr Benjamin John Gornall as a director on 1 January 2022	View PDF Appointment of Mr Benjamin John Gornall as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of Thomas Bernard Fox as a director on 1 January 2022	View PDF Termination of appointment of Thomas Bernard Fox as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AP01	Appointment of Mr Jonathan Rogan as a director on 1 January 2022	View PDF Appointment of Mr Jonathan Rogan as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
24 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
01 Feb 2019	AP01	Appointment of Mr Andrew John Gee as a director on 1 February 2019	View PDF Appointment of Mr Andrew John Gee as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	AP03	Appointment of Andrew John Gee as a secretary on 30 November 2018	View PDF Appointment of Andrew John Gee as a secretary on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	TM01	Termination of appointment of Darren Thomason as a director on 30 November 2018	View PDF Termination of appointment of Darren Thomason as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	TM02	Termination of appointment of Darren Thomason as a secretary on 30 November 2018	View PDF Termination of appointment of Darren Thomason as a secretary on 30 November 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
16 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
26 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	MR01	Registration of charge 008050590013, created on 11 September 2018	View PDF Registration of charge 008050590013, created on 11 September 2018 - link opens in a new window - 31 pages (31 pages)

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BOWKER PRESTON LIMITED

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