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BOW FINANCE LIMITED

Company number 02974565

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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)
12 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
13 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2016 AA01 Previous accounting period shortened from 30 March 2016 to 29 March 2016
22 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
15 Jun 2016 MR04 Satisfaction of charge 1 in full
24 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
24 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
20 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
21 May 2014 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
09 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Nov 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
28 Sep 2010 CH03 Secretary's details changed for Ms Lesley Rochelle Welck on 12 September 2010
27 Sep 2010 CH01 Director's details changed for Lesley Rochelle Welck on 12 September 2010
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Nov 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders