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BOWENS WOOD MANAGEMENT LIMITED

Company number 01260631

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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)
12 Dec 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
14 Nov 2019 AA Accounts for a small company made up to 28 February 2019
12 Jun 2019 AP01 Appointment of Mr Hans-Christian Kuepers as a director on 1 June 2019
03 May 2019 AD01 Registered office address changed from Hindwoods Limited 9 Dreadnought Walk London SE10 9FP England to Hindwoods Limited 9 Dreadnought Walk London SE10 9FP on 3 May 2019
03 May 2019 AD01 Registered office address changed from Hindwoods Ltd Dreadnought Walk London SE10 9FP England to Hindwoods Limited 9 Dreadnought Walk London SE10 9FP on 3 May 2019
03 May 2019 TM01 Termination of appointment of Anna Faulkner as a director on 1 May 2019
03 May 2019 AD01 Registered office address changed from C/O Stuart Edwards Fullermoon 102-104 High Street Croydon CR9 1TN to Hindwoods Ltd Dreadnought Walk London SE10 9FP on 3 May 2019
12 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
12 Nov 2018 CH01 Director's details changed for Mr Reginald Keith Warner on 9 November 2018
12 Nov 2018 CH01 Director's details changed for Mr Colin Adrian Page on 9 November 2018
12 Nov 2018 CH01 Director's details changed for Ms Anna Faulkner on 9 November 2018
12 Nov 2018 CH01 Director's details changed for Ms Heather Bain on 9 November 2018
25 May 2018 AA Accounts for a small company made up to 28 February 2018
19 Dec 2017 AA Full accounts made up to 28 February 2017
05 Dec 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
07 Dec 2016 CS01 Confirmation statement made on 9 November 2016 with updates
17 Aug 2016 AA Full accounts made up to 28 February 2016
30 Nov 2015 AA Full accounts made up to 28 February 2015
25 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
21 Jan 2015 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
21 Jan 2015 AP01 Appointment of Ms Anna Faulkner as a director on 9 July 2014
21 Jan 2015 CH01 Director's details changed for Reginald Keith Warner on 1 September 2014
21 Jan 2015 CH01 Director's details changed for Heather Bain on 1 September 2014
21 Jan 2015 TM01 Termination of appointment of Hans-Christian Kuepers as a director on 19 February 2014
21 Jan 2015 CH01 Director's details changed for Colin Adrian Page on 1 September 2014