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M & J BOWERS LIMITED

Company number 05872731

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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)
11 May 2016 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 850
11 May 2016 AP01 Appointment of Mrs Emma Louise Isaacs as a director on 1 May 2016
09 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 850
30 May 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 850
06 Nov 2014 CH03 Secretary's details changed for Mrs Jennifer Bowers on 1 January 2014
06 Nov 2014 CH01 Director's details changed for Mrs Jennifer Bowers on 1 January 2014
22 Sep 2014 MR01 Registration of charge 058727310002, created on 19 September 2014
18 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 850
04 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
13 Sep 2012 SH01 Statement of capital following an allotment of shares on 4 September 2012
  • GBP 850.00
13 Sep 2012 SH08 Change of share class name or designation
13 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2012 AP01 Appointment of Mr Andrew Bowers as a director
28 Aug 2012 AP01 Appointment of Mr Kenny Bowers as a director
28 Aug 2012 AP01 Appointment of Mr Sam Bowers as a director
31 Jul 2012 AAMD Amended accounts made up to 31 October 2011
12 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
12 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 700
19 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1