LINK HOUSE - BOW LIMITED

Company number 04255028

Date	Type	Description	View / Download
19 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with updates	(7 pages)
21 Jun 2018	TM01	Termination of appointment of Thomas Robert Mcnaughton as a director on 18 June 2018	(1 page)
06 Jun 2018	TM02	Termination of appointment of Urban Owners Ltd as a secretary on 2 March 2018	(1 page)
06 Jun 2018	AP04	Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018	(2 pages)
06 Jun 2018	AD01	Registered office address changed from C/O Urban Owners Ltd Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 6 June 2018	(1 page)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
31 Jul 2017	CH04	Secretary's details changed for Urban Owners Ltd on 6 December 2016	(1 page)
31 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with updates	(6 pages)
03 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
01 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(8 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
14 Sep 2015	AP01	Appointment of Mr Benjamin Francis Sims as a director on 11 September 2015	(2 pages)
17 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 27	(8 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
05 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 27	(8 pages)
19 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
21 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	(8 pages)
22 Feb 2013	TM01	Termination of appointment of Salem Lassoued as a director	(1 page)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
06 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(8 pages)
06 Aug 2012	TM01	Termination of appointment of Krum Yankov as a director	(1 page)
06 Aug 2012	CH01	Director's details changed for Siobhan Lockhart on 6 August 2012	(2 pages)
26 Mar 2012	AD01	Registered office address changed from 16 Long Shaw Close Boughton Monchelsea Maidstone Kent ME17 4GE United Kingdom on 26 March 2012	(1 page)
25 Mar 2012	AP04	Appointment of Urban Owners Ltd as a secretary	(2 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)