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BOWBROOK ESTATES & MANAGEMENT COMPANY LIMITED(THE)

Company number 02108150

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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)
23 Dec 2024 CS01 Confirmation statement made on 19 December 2024 with updates
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Jul 2024 AP01 Appointment of Mr Jason Phelps Leavy as a director on 3 July 2024
20 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
12 Oct 2023 AP01 Appointment of Ms Ruth Holland as a director on 21 March 2023
06 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
08 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
09 May 2022 TM01 Termination of appointment of Annie Elizabeth Wilkins Clarke as a director on 6 May 2022
26 Apr 2022 AP01 Appointment of Mr Peter Mark Haggett as a director on 21 March 2022
31 Mar 2022 AP01 Appointment of Mr Philip Leslie Timmins as a director on 31 March 2022
24 Mar 2022 TM01 Termination of appointment of Anda Chis Ster as a director on 21 March 2022
24 Mar 2022 TM01 Termination of appointment of Scott Adams as a director on 21 March 2022
24 Mar 2022 TM01 Termination of appointment of Jo Cameron Brown as a director on 21 March 2022
22 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with updates
22 Dec 2021 CH01 Director's details changed for Mr Scott Adams on 18 December 2021
22 Dec 2021 CH01 Director's details changed for Miss Anda Chis Ster on 18 December 2021
11 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jun 2021 AP01 Appointment of Mr Scott Adams as a director on 21 May 2021
03 Jun 2021 AP01 Appointment of Miss Anda Chis Ster as a director on 25 May 2021
24 Mar 2021 TM01 Termination of appointment of Jan Henry Berendsen as a director on 23 March 2021
24 Mar 2021 TM01 Termination of appointment of Julia Roberson as a director on 24 March 2021
26 Jan 2021 CH04 Secretary's details changed for Rendall and Rittner Limited on 26 January 2021
12 Jan 2021 AD01 Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 -157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 12 January 2021
21 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with updates