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BOWLPLEX PROPERTIES LIMITED

Company number 05506380

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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)
06 Feb 2025 AA Accounts for a dormant company made up to 30 September 2024
04 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
03 Mar 2024 AA Accounts for a dormant company made up to 30 September 2023
05 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
13 Feb 2023 AA Accounts for a dormant company made up to 30 September 2022
08 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
12 Jan 2022 AA Accounts for a dormant company made up to 30 September 2021
03 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
01 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
10 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
23 Mar 2020 AA Accounts for a dormant company made up to 30 September 2019
04 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
08 Apr 2019 AA Accounts for a dormant company made up to 30 September 2018
01 Feb 2019 CH01 Director's details changed for Mr Laurence Brian Keen on 1 February 2019
04 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
23 Mar 2018 AA Accounts for a dormant company made up to 30 September 2017
30 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
05 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
07 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
13 Jan 2016 MR04 Satisfaction of charge 1 in full
23 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2015 AA01 Current accounting period extended from 30 April 2016 to 30 September 2016
16 Dec 2015 AP01 Appointment of Mr Stephen Burns as a director on 9 December 2015
16 Dec 2015 AP01 Appointment of Mr Laurence Brian Keen as a director on 9 December 2015
16 Dec 2015 AD01 Registered office address changed from C/O Jonathan Ellis 3800 Parkside Birmingham Business Park Birmingham B37 7YG to Focus 31 West Wing Cleveland Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BW on 16 December 2015