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BOWFIELD WAY DEVELOPMENTS LIMITED

Company number 04923556

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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)
04 Sep 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014
21 Jul 2014 TM01 Termination of appointment of David Blake as a director on 11 July 2014
21 Jul 2014 AP01 Appointment of Mr Roger Skeldon as a director on 11 July 2014
25 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
10 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014
25 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 35,000
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
14 Jan 2013 TM01 Termination of appointment of Steven Oliver as a director
18 Dec 2012 AP01 Appointment of Mr David Blake as a director
22 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
23 May 2012 TM01 Termination of appointment of Frank Scanlon as a director
23 May 2012 TM01 Termination of appointment of David Blake as a director
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
07 Nov 2011 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011
31 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
30 Sep 2011 TM01 Termination of appointment of Grant Tewkesbury as a director
30 Sep 2011 AP01 Appointment of Mr David Blake as a director
14 Sep 2011 TM01 Termination of appointment of Peter Hewitt as a director
13 Sep 2011 AP01 Appointment of Fiona Alison Stockwell as a director
13 Sep 2011 TM01 Termination of appointment of Geoffrey Lewis as a director
13 Sep 2011 AP01 Appointment of Frank Scanlon as a director
12 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
06 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 AA Total exemption full accounts made up to 30 September 2010