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BOWHAVEN

Company number 05756374

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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)
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Jul 2017 AP03 Appointment of Ms Jayne Bravery as a secretary on 20 June 2017
21 Jun 2017 AP01 Appointment of Mr Peter Coward as a director on 13 June 2017
08 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
08 May 2017 TM01 Termination of appointment of Rita Dove as a director on 5 May 2017
25 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
31 Oct 2016 TM01 Termination of appointment of Isaac Barry as a director on 13 October 2016
31 Oct 2016 TM02 Termination of appointment of Isaac Barry as a secretary on 13 October 2016
28 Sep 2016 TM01 Termination of appointment of Leon Aaron White as a director on 29 August 2016
05 May 2016 AR01 Annual return made up to 4 May 2016 no member list
16 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
14 Dec 2015 TM01 Termination of appointment of Rachel Joyce as a director on 10 November 2015
14 Dec 2015 AP03 Appointment of Mr Isaac Barry as a secretary on 7 December 2015
14 Dec 2015 TM02 Termination of appointment of Frances Mary Lumbers as a secretary on 30 November 2015
07 Dec 2015 AP01 Appointment of Mr Isaac Barry as a director on 7 September 2015
04 Dec 2015 AP01 Appointment of Mr Daniel Firth as a director on 7 September 2015
04 Dec 2015 TM01 Termination of appointment of Brenda Bowman as a director on 7 September 2015
06 May 2015 AR01 Annual return made up to 24 April 2015 no member list
06 May 2015 AP01 Appointment of Ms Jayne Bravery as a director on 27 February 2015
05 May 2015 AP01 Appointment of Ms Rose O'keeffe as a director on 27 February 2015
29 Apr 2015 TM01 Termination of appointment of Glen Jeffrey Hickman as a director on 27 April 2015
08 Dec 2014 TM01 Termination of appointment of Frances Benton as a director on 2 December 2014
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2014 AP01 Appointment of Ms Rita Dove as a director on 30 October 2014