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BOWER CONTRACTING LIMITED

Company number 04682299

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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)
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 204
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Sep 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 204
17 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 204
10 Mar 2014 MEM/ARTS Memorandum and Articles of Association
04 Mar 2014 SH10 Particulars of variation of rights attached to shares
04 Mar 2014 SH08 Change of share class name or designation
04 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2014 AP03 Appointment of Nicola Chaney as a secretary
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
19 Apr 2013 AD01 Registered office address changed from 10 Palace Avenue Maidstone Kent ME15 6NF England on 19 April 2013
19 Apr 2013 AD01 Registered office address changed from 4 Bloors Lane Rainham Gillingham Kent ME8 7EG on 19 April 2013
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
25 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
03 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
13 Jan 2011 AP01 Appointment of Andrew Charles Purvis as a director
15 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
22 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
11 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
11 Dec 2009 SH01 Statement of capital following an allotment of shares on 11 April 2007
  • GBP 204
10 Dec 2009 AR01 Annual return made up to 28 February 2008 with full list of shareholders
10 Dec 2009 AR01 Annual return made up to 28 February 2009 with full list of shareholders