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BOWSON LETTINGS LIMITED

Company number 04526072

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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)
18 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
28 Aug 2024 CS01 Confirmation statement made on 22 August 2024 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
31 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
15 Mar 2022 PSC04 Change of details for Mr Martyn Jay Crinson as a person with significant control on 9 March 2022
15 Mar 2022 CH01 Director's details changed for Mr Martyn Jay Crinson on 9 March 2022
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
24 Oct 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
25 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
29 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
30 May 2019 CH01 Director's details changed for Mr Martyn Jay Crinson on 30 May 2019
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Oct 2018 CH01 Director's details changed for Mr Harvey John Bower on 22 October 2018
22 Oct 2018 CH03 Secretary's details changed for Mr Harvey John Bower on 22 October 2018
30 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with updates
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with updates
24 Oct 2016 SH03 Purchase of own shares.
06 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2016 SH10 Particulars of variation of rights attached to shares
06 Oct 2016 SH08 Change of share class name or designation