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BOUWEN LIMITED

Company number 04088941

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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)
08 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jan 2024	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA01	Previous accounting period shortened from 30 October 2022 to 29 October 2022	View PDF Previous accounting period shortened from 30 October 2022 to 29 October 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AA01	Previous accounting period shortened from 31 October 2022 to 30 October 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 October 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AD01	Registered office address changed from The Forge Langham Colchester Essex CO4 5PX to Middleborough House 16 Middleborough Colchester CO1 1QT on 21 September 2022	View PDF Registered office address changed from The Forge Langham Colchester Essex CO4 5PX to Middleborough House 16 Middleborough Colchester CO1 1QT on 21 September 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages)
08 Nov 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	PSC01	Notification of Jake Young as a person with significant control on 31 October 2021	View PDF Notification of Jake Young as a person with significant control on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Nov 2021	PSC04	Change of details for Mr Richard James Young as a person with significant control on 31 October 2021	View PDF Change of details for Mr Richard James Young as a person with significant control on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Aug 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages)
15 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with updates	View PDF Confirmation statement made on 6 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 1 December 2019 GBP 6	View PDF Statement of capital following an allotment of shares on 1 December 2019 GBP 6 - link opens in a new window - 4 pages (4 pages)
11 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with updates	View PDF Confirmation statement made on 6 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages)
07 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	View PDF Confirmation statement made on 6 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages)
04 May 2018	TM01	Termination of appointment of Serena Young as a director on 23 April 2018	View PDF Termination of appointment of Serena Young as a director on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-23 - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AP01	Appointment of Mr Jake Young as a director on 23 April 2018	View PDF Appointment of Mr Jake Young as a director on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	AP01	Appointment of Mr Josh Jacob James Young as a director on 23 April 2018	View PDF Appointment of Mr Josh Jacob James Young as a director on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	View PDF Confirmation statement made on 6 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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BOUWEN LIMITED

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