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)
|
|
22 Jul 2024 |
AD01 |
Registered office address changed from 5 Henson Close South Church Enterprise Park Bishop Auckland County Durham DL14 6WA to 1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG on 22 July 2024
|
|
|
29 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
|
|
|
09 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
|
|
|
24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
17 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
21 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
|
|
|
03 Feb 2022 |
CERTNM |
Company name changed bowman construction & moorview windows LIMITED\certificate issued on 03/02/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-01-26
|
|
|
13 Aug 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
28 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 21 May 2021
|
|
|
18 Jun 2021 |
PSC01 |
Notification of Sarah Bowman as a person with significant control on 21 May 2021
|
|
|
18 Jun 2021 |
PSC01 |
Notification of Jason Andrew Bowman as a person with significant control on 21 May 2021
|
|
|
18 Jun 2021 |
PSC07 |
Cessation of Geoffrey Edward Bowman as a person with significant control on 21 May 2021
|
|
|
18 Jun 2021 |
AP03 |
Appointment of Mrs Sarah Bowman as a secretary on 21 May 2021
|
|
|
18 Jun 2021 |
AP01 |
Appointment of Mrs Sarah Bowman as a director on 21 May 2021
|
|
|
18 Jun 2021 |
TM01 |
Termination of appointment of Geoffrey Edward Bowman as a director on 21 May 2021
|
|
|
18 Jun 2021 |
TM02 |
Termination of appointment of Geoffrey Edward Bowman as a secretary on 21 May 2021
|
|
|
06 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
14 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
12 Mar 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
|
|
|
01 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
03 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
11 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
|
|
|
08 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
19 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with updates
|
|