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BOW VILLAGE LIMITED

Company number 04739041

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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)
17 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
01 Dec 2021 MR01 Registration of charge 047390410019, created on 30 November 2021
13 Aug 2021 CS01 Confirmation statement made on 14 June 2021 with updates
02 Oct 2020 AD01 Registered office address changed from 2a Ashfield Parade Crown Hose Southgate London N14 5EJ England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 2 October 2020
21 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
25 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
04 May 2020 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 1,251,000
16 Apr 2020 MR01 Registration of charge 047390410015, created on 15 April 2020
16 Apr 2020 MR01 Registration of charge 047390410017, created on 15 April 2020
16 Apr 2020 MR01 Registration of charge 047390410018, created on 15 April 2020
16 Apr 2020 MR01 Registration of charge 047390410016, created on 15 April 2020
28 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
31 Dec 2019 PSC04 Change of details for Mr Santokh Singh Chima as a person with significant control on 28 November 2019
31 Dec 2019 PSC01 Notification of Mohinder Kaur Chima as a person with significant control on 28 November 2019
17 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
25 Mar 2019 AD01 Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom to 2a Ashfield Parade Crown Hose Southgate London N14 5EJ on 25 March 2019
25 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
23 Jan 2019 MR01 Registration of charge 047390410014, created on 23 January 2019
05 Nov 2018 MR04 Satisfaction of charge 7 in full
05 Nov 2018 MR04 Satisfaction of charge 6 in full
05 Nov 2018 MR04 Satisfaction of charge 047390410009 in full
11 Oct 2018 AD01 Registered office address changed from 2nd Floor, 39 Ludgate Hill London EC4M 7JN England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 11 October 2018
03 Oct 2018 MR01 Registration of charge 047390410012, created on 25 September 2018
03 Oct 2018 MR01 Registration of charge 047390410013, created on 25 September 2018
09 Jul 2018 CS01 Confirmation statement made on 14 June 2018 with no updates