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BOWER CLOSE LIMITED

Company number 03152733

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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)
22 Nov 2024 AA Micro company accounts made up to 31 January 2024
22 Nov 2024 CS01 Confirmation statement made on 8 July 2024 with updates
01 Mar 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
22 Oct 2023 AA Micro company accounts made up to 31 January 2023
16 Aug 2023 TM02 Termination of appointment of Brian Albert Godfrey as a secretary on 16 August 2023
16 Aug 2023 TM01 Termination of appointment of Brian Albert Godfrey as a director on 16 August 2023
29 May 2023 AD01 Registered office address changed from 69 Halford Road Ickenham Uxbridge Middlesex UB10 8QA England to 9 Bower Close Northolt UB5 6QS on 29 May 2023
16 Mar 2023 AP01 Appointment of Mr Timothy James Wilson as a director on 16 March 2023
16 Mar 2023 CS01 Confirmation statement made on 30 January 2023 with updates
30 Oct 2022 AA Micro company accounts made up to 31 January 2022
21 Feb 2022 AP01 Appointment of Mr Brian Albert Godfrey as a director on 21 February 2022
21 Feb 2022 TM01 Termination of appointment of Suan Kim Lim as a director on 21 February 2022
21 Feb 2022 TM01 Termination of appointment of Kevin Andrew Maund as a director on 21 February 2022
21 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
25 Oct 2021 AD01 Registered office address changed from 7 Bower Close Northolt Middlesex UB5 6QS England to 69 Halford Road Ickenham Uxbridge Middlesex UB10 8QA on 25 October 2021
25 Oct 2021 AA Micro company accounts made up to 31 January 2021
10 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
19 Jan 2021 AA Micro company accounts made up to 31 January 2020
13 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
21 Oct 2019 PSC08 Notification of a person with significant control statement
13 Oct 2019 AA Micro company accounts made up to 31 January 2019
13 Oct 2019 PSC07 Cessation of Kevin Andrew Maund as a person with significant control on 1 February 2019
05 Mar 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
05 Mar 2019 TM01 Termination of appointment of John Arthur Dyer as a director on 31 March 2018
17 Oct 2018 AA Micro company accounts made up to 31 January 2018