BOW DISTRIBUTION AND WAREHOUSING LIMITED
Company number 03571925
- Company Overview for BOW DISTRIBUTION AND WAREHOUSING LIMITED (03571925)
- Filing history for BOW DISTRIBUTION AND WAREHOUSING LIMITED (03571925)
- People for BOW DISTRIBUTION AND WAREHOUSING LIMITED (03571925)
- Charges for BOW DISTRIBUTION AND WAREHOUSING LIMITED (03571925)
- More for BOW DISTRIBUTION AND WAREHOUSING LIMITED (03571925)
| 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) |
|---|---|---|---|
| 11 Jun 2024 | MR04 | Satisfaction of charge 2 in full | |
| 11 Jun 2024 | MR04 | Satisfaction of charge 035719250003 in full | |
| 23 May 2024 | MA | Memorandum and Articles of Association | |
| 23 May 2024 | RESOLUTIONS |
Resolutions
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| 16 May 2024 | MR01 | Registration of charge 035719250005, created on 3 May 2024 | |
| 14 May 2024 | AP03 | Appointment of Mr Philip Robinson as a secretary on 26 April 2024 | |
| 14 May 2024 | MR01 | Registration of charge 035719250004, created on 9 May 2024 | |
| 09 May 2024 | TM01 | Termination of appointment of Kevin Mcdonagh as a director on 26 April 2024 | |
| 09 May 2024 | AP01 | Appointment of Mr Paul David Birkbeck as a director on 26 April 2024 | |
| 09 May 2024 | AP01 | Appointment of Mr Andrew John Birkbeck as a director on 26 April 2024 | |
| 09 May 2024 | AP01 | Appointment of Mr Peter Stefan Zak as a director on 26 April 2024 | |
| 09 May 2024 | AP01 | Appointment of Mr David James Birkbeck as a director on 26 April 2024 | |
| 09 May 2024 | AD01 | Registered office address changed from 81 Burton Road Derby Derbyshire DE1 1TJ United Kingdom to 429 Moss Lane Hesketh Bank Preston PR4 6XJ on 9 May 2024 | |
| 01 Dec 2023 | AA | Accounts for a small company made up to 30 June 2023 | |
| 16 Nov 2023 | CS01 | Confirmation statement made on 16 November 2023 with updates | |
| 24 Aug 2023 | TM01 | Termination of appointment of Paul Arthur Howarth as a director on 24 August 2023 | |
| 24 Aug 2023 | AP01 | Appointment of Mr Kevin Mcdonagh as a director on 24 August 2023 | |
| 30 Mar 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
| 23 Mar 2023 | PSC05 | Change of details for Sxg Holdings Limited as a person with significant control on 23 March 2023 | |
| 23 Mar 2023 | AD01 | Registered office address changed from Units 23.3-23.5 Amber Business Centre Hill Top Road Riddings Alfreton Derbyshire DE55 4BR to 81 Burton Road Derby Derbyshire DE1 1TJ on 23 March 2023 | |
| 16 Nov 2022 | CS01 | Confirmation statement made on 16 November 2022 with updates | |
| 28 Sep 2022 | AA01 | Previous accounting period shortened from 30 September 2022 to 30 June 2022 | |
| 16 Feb 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 24 Nov 2021 | CS01 | Confirmation statement made on 16 November 2021 with updates | |
| 16 Apr 2021 | AA | Total exemption full accounts made up to 30 September 2020 |