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BOWDEN HOUSE LIMITED

Company number 05192347

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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)
16 Dec 2024 AA Micro company accounts made up to 31 March 2024
11 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with updates
15 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
11 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
02 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-transfer freehold/lease/company business 01/05/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2023 MA Memorandum and Articles of Association
26 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
11 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
27 Sep 2020 AD01 Registered office address changed from Bowden House Totnes Devon TQ9 7PW to Mallorn the Coach House Bowden House Totnes TQ9 7PW on 27 September 2020
12 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with updates
05 Jul 2020 PSC08 Notification of a person with significant control statement
30 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 30
30 Jun 2020 CH01 Director's details changed for Lynda Marie Conrad on 1 May 2020
30 Jun 2020 CH01 Director's details changed for Mr Ian Phipps Hague on 1 May 2020
30 Jun 2020 PSC07 Cessation of Janet Elizabeth Mosbacher as a person with significant control on 1 May 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
08 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
12 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
21 May 2018 PSC01 Notification of Janet Elizabeth Mosbacher as a person with significant control on 6 April 2016
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Sep 2017 CS01 Confirmation statement made on 29 July 2017 with no updates