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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)
08 Sep 2017 PSC07 Cessation of Ian Phipps Hague as a person with significant control on 10 October 2016
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Nov 2015 AP01 Appointment of Ruth Cecilia Sutcliffe as a director on 10 October 2015
11 Nov 2015 AP01 Appointment of Lynda Marie Conrad as a director on 10 October 2015
08 Nov 2015 AP01 Appointment of Mr Hamid Hans Van Koten as a director on 10 October 2015
07 Nov 2015 TM01 Termination of appointment of Janet Elizabeth Mosbacher as a director on 2 October 2015
03 Sep 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 2
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
26 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Janet Elizabeth Mosbacher on 29 July 2010
26 Aug 2010 CH01 Director's details changed for Ian Phipps Hague on 29 July 2010
25 Aug 2010 CH03 Secretary's details changed for Ian Phipps Hague on 29 July 2010
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Sep 2009 363a Return made up to 29/07/09; full list of members
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008