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BOWES MITCHELL LIMITED

Company number 04142723

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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)
25 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
22 Aug 2024 CS01 Confirmation statement made on 18 August 2024 with no updates
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
24 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
24 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
31 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with updates
11 Feb 2021 AD01 Registered office address changed from 676 West Road Newcastle upon Tyne NE5 2UR England to 172 Benton Road Benton Newcastle upon Tyne NE7 7UH on 11 February 2021
08 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
19 Aug 2020 AD01 Registered office address changed from 172 Benton Road Newcastle upon Tyne NE7 7UH to 676 West Road Newcastle upon Tyne NE5 2UR on 19 August 2020
18 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with updates
18 Aug 2020 PSC07 Cessation of John Mitchell Steele as a person with significant control on 7 August 2020
18 Aug 2020 PSC02 Notification of Dsd Properties (Ne) Limited as a person with significant control on 7 August 2020
18 Aug 2020 TM01 Termination of appointment of Christine Steele as a director on 7 August 2020
18 Aug 2020 TM01 Termination of appointment of John Mitchell Steele as a director on 7 August 2020
18 Aug 2020 TM02 Termination of appointment of Christine Steele as a secretary on 7 August 2020
18 Aug 2020 AP01 Appointment of Mr Amaninder Singh Sangha as a director on 7 August 2020
18 Aug 2020 AP01 Appointment of Mrs Sukhvir Kaur Dhillon as a director on 7 August 2020
18 Aug 2020 AP01 Appointment of Mr Inderpal Singh Dhillon as a director on 7 August 2020
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates
28 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
28 Jan 2020 PSC04 Change of details for Mr John Mitchell Steele as a person with significant control on 17 January 2020
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends paid be the company to date ratified and confirmed 27/11/2019