Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOWES MITCHELL LIMITED

Company number 04142723

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with updates
17 Jan 2019 MR04 Satisfaction of charge 1 in full
05 Sep 2018 AA Unaudited abridged accounts made up to 31 March 2018
30 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 203
09 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
27 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
20 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 October 2016
  • GBP 202
20 Feb 2017 CC04 Statement of company's objects
20 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 200
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 200
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 AP01 Appointment of Mrs Christine Steele as a director
22 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 200
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Dec 2013 CH03 Secretary's details changed for Christine Hewson on 16 December 2013
16 Dec 2013 CH01 Director's details changed for Mr John Mitchell Steele on 16 December 2013
08 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011