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BOWERBECK PROPERTIES LIMITED

Company number 01690740

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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)
28 May 2024 AA Total exemption full accounts made up to 31 August 2023
07 Feb 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
07 Sep 2023 TM02 Termination of appointment of Tony Lewis Nyman as a secretary on 8 August 2023
07 Sep 2023 AP03 Appointment of Mrs Lara Nyman as a secretary on 8 August 2023
25 May 2023 AA Unaudited abridged accounts made up to 31 August 2022
21 Mar 2023 AP01 Appointment of Mr Tony Lewis Nyman as a director on 20 February 2023
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
09 Jan 2023 PSC07 Cessation of David Aaron Klaff as a person with significant control on 8 December 2022
09 Jan 2023 PSC04 Change of details for Mrs Sharon Dianne Klaff as a person with significant control on 8 December 2022
19 Oct 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
19 Oct 2022 TM02 Termination of appointment of Sharon Dianne Klaff as a secretary on 4 September 2022
19 Oct 2022 AP03 Appointment of Mr Tony Lewis Nyman as a secretary on 4 September 2022
19 Oct 2022 TM01 Termination of appointment of David Aaron Klaff as a director on 4 September 2022
12 May 2022 CH01 Director's details changed for Mrs Sharon Dianne Klaff on 12 May 2022
12 May 2022 CH03 Secretary's details changed for Mrs Sharon Dianne Klaff on 12 May 2022
12 May 2022 AD01 Registered office address changed from 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England to Handel House 95 High Street Edgware HA8 7DB on 12 May 2022
24 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
27 Oct 2021 MR04 Satisfaction of charge 4 in full
22 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
26 May 2021 AA Total exemption full accounts made up to 31 August 2020
15 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
19 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
29 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
23 Nov 2018 AD01 Registered office address changed from C/O Harford Michaels Kaye Limited 250 Hendon Way London NW4 3NL to 2 Dancastle Court 14 Arcadia Avenue London N3 2JU on 23 November 2018