Companies House does not verify the accuracy of the information filed

JULIAN BOWEN LIMITED

Company number 02108701

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
20 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	TM01	Termination of appointment of Erika Marianne Butterworth as a director on 18 March 2024	View PDF Termination of appointment of Erika Marianne Butterworth as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
29 May 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	MR04	Satisfaction of charge 021087010007 in full	View PDF Satisfaction of charge 021087010007 in full - link opens in a new window - 1 page (1 page)
05 Jan 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
08 Nov 2022	AD01	Registered office address changed from Bentinck House Park Lane Business Park Kirkby in Ashfield Nottinghamshire NG17 9LE to Spencer Legal 291 Upper Richmond Road Putney London SW15 6NP on 8 November 2022	View PDF Registered office address changed from Bentinck House Park Lane Business Park Kirkby in Ashfield Nottinghamshire NG17 9LE to Spencer Legal 291 Upper Richmond Road Putney London SW15 6NP on 8 November 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	View PDF Current accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 28 pages (28 pages)
10 Feb 2022	CH01	Director's details changed for Mr Jonathan Paul Bowen on 10 February 2022	View PDF Director's details changed for Mr Jonathan Paul Bowen on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	TM01	Termination of appointment of Julian Paul Bowen as a director on 14 December 2021	View PDF Termination of appointment of Julian Paul Bowen as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AP01	Appointment of Erika Marianne Butterworth as a director on 14 October 2021	View PDF Appointment of Erika Marianne Butterworth as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	AP01	Appointment of Mr Matthew James Gunby as a director on 14 October 2021	View PDF Appointment of Mr Matthew James Gunby as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	PSC07	Cessation of Julian Paul Bowen as a person with significant control on 14 October 2021	View PDF Cessation of Julian Paul Bowen as a person with significant control on 14 October 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	PSC02	Notification of Storskogen Uk Limited as a person with significant control on 14 October 2021	View PDF Notification of Storskogen Uk Limited as a person with significant control on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	PSC07	Cessation of Jonathan Paul Bowen as a person with significant control on 14 October 2021	View PDF Cessation of Jonathan Paul Bowen as a person with significant control on 14 October 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AP01	Appointment of Mr Jens Max Philip Lofgren as a director on 14 October 2021	View PDF Appointment of Mr Jens Max Philip Lofgren as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	TM01	Termination of appointment of Richard Alan Barraclough as a director on 14 October 2021	View PDF Termination of appointment of Richard Alan Barraclough as a director on 14 October 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	TM02	Termination of appointment of Richard Alan Barraclough as a secretary on 14 October 2021	View PDF Termination of appointment of Richard Alan Barraclough as a secretary on 14 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	CH01	Director's details changed for Mr Mark James Pickup on 30 June 2015	View PDF Director's details changed for Mr Mark James Pickup on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CH01	Director's details changed for Mr Richard Alan Barraclough on 12 October 2015	View PDF Director's details changed for Mr Richard Alan Barraclough on 12 October 2015 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

JULIAN BOWEN LIMITED

Filter by category