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BOWERING PROPERTIES LIMITED

Company number 01426079

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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)
22 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with updates
22 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
13 Feb 2024 MA Memorandum and Articles of Association
13 Feb 2024 SH10 Particulars of variation of rights attached to shares
13 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2024 SH01 Statement of capital following an allotment of shares on 1 February 2024
  • GBP 71,994.00
13 Feb 2024 SH08 Change of share class name or designation
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
26 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
15 Jun 2023 AD01 Registered office address changed from The Docks Bridgwater Somerset TA6 3EX to 7 Castle Street Bridgwater Somerset TA6 3DT on 15 June 2023
16 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
30 May 2022 AA Total exemption full accounts made up to 31 October 2021
18 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
27 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
29 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
25 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with updates
25 Aug 2020 TM01 Termination of appointment of Robert John Bowering as a director on 2 March 2020
16 Mar 2020 SH06 Cancellation of shares. Statement of capital on 2 March 2020
  • GBP 61,994
16 Mar 2020 SH03 Purchase of own shares.
04 Feb 2020 MR01 Registration of charge 014260790003, created on 22 January 2020
23 Jan 2020 MR01 Registration of charge 014260790002, created on 22 January 2020
09 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
05 Jun 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-31
05 Jun 2019 CONNOT Change of name notice