Advanced company searchLink opens in new window

BOWBROOK ESTATES & MANAGEMENT COMPANY LIMITED(THE)

Company number 02108150

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Dec 2014 TM01 Termination of appointment of Theodore Owen Johns as a director on 10 December 2014
05 Nov 2014 TM01 Termination of appointment of Carl Yates as a director on 3 November 2014
16 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 36
22 Nov 2013 AP01 Appointment of Mr Paul John Randall as a director
18 Nov 2013 AP01 Appointment of Mr Christopher George White as a director
08 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
16 May 2012 TM01 Termination of appointment of Jacob Dubbins as a director
08 Mar 2012 AP01 Appointment of Mr Carl Yates as a director
12 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
09 Dec 2011 TM01 Termination of appointment of Graham Dorrington as a director
28 Jul 2011 TM01 Termination of appointment of Nicola Gale as a director
12 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jun 2011 AP01 Appointment of Mr Jacob Simon Hurrell Dubbins as a director
13 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
13 Jan 2011 CH04 Secretary's details changed for Rendall and Rittner Limited on 19 December 2010
14 Oct 2010 AD01 Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 14 October 2010
02 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jun 2010 AP01 Appointment of Mr Theodore Owen Johns as a director
26 May 2010 AP01 Appointment of Dr Graham Edward Dorrington as a director
29 Apr 2010 TM01 Termination of appointment of Julian Manning as a director
26 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
26 Jan 2010 CH04 Secretary's details changed for Rendall and Rittner Limited on 26 January 2010