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BOWMARK CAPITAL (HOLDINGS) LIMITED

Company number 04968712

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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 Aug 2024 AA Accounts for a small company made up to 31 March 2024
28 Mar 2024 AP01 Appointment of Mr Gavin Key as a director on 28 March 2024
28 Mar 2024 TM02 Termination of appointment of Gavin Key as a secretary on 28 March 2024
28 Mar 2024 TM01 Termination of appointment of Michael Kevin Peter Grassby as a director on 28 March 2024
28 Mar 2024 AP01 Appointment of Mr Julian James Lawrence Masters as a director on 28 March 2024
20 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
10 Oct 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
01 Aug 2023 AA Accounts for a small company made up to 31 December 2022
18 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
25 Jul 2022 AA Accounts for a small company made up to 31 December 2021
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
03 Sep 2021 AA Full accounts made up to 31 December 2020
20 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
29 Sep 2020 AA Full accounts made up to 31 December 2019
21 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
17 Sep 2019 AA Full accounts made up to 31 December 2018
25 Jul 2019 AP03 Appointment of Mr Gavin Key as a secretary on 25 July 2019
25 Jul 2019 TM02 Termination of appointment of Niall Gerard Mcateer as a secretary on 25 July 2019
19 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
15 May 2017 CH01 Director's details changed for Mr Charles Thomas Messiter Ind on 12 May 2017
28 Nov 2016 CH01 Director's details changed for Mr Kevin Michael Peter Grassby on 28 November 2016
28 Nov 2016 CH01 Director's details changed for Mr Charles Thomas Messiter Ind on 28 November 2016