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BOWER PROPERTY LIMITED

Company number 06021165

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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)
04 Apr 2017 MR01 Registration of charge 060211650003, created on 31 March 2017
03 Apr 2017 AD01 Registered office address changed from Aqua House Lincoln Enterprise Park Newark Road Lincoln Lincolnshire LN5 9EJ to 12 Pinewood Crescent Lincoln LN6 0BS on 3 April 2017
18 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-16
18 Jan 2017 CONNOT Change of name notice
17 Jan 2017 CS01 Confirmation statement made on 6 December 2016 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
12 Dec 2014 CH01 Director's details changed for Mr Andrew Desmond Bower on 30 November 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 100
10 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
10 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
10 Dec 2010 AD02 Register inspection address has been changed from Unit 27 Gateway Park Roman Way South Hykeham Lincoln Lincolnshire LN6 9UH United Kingdom
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Mar 2010 AD01 Registered office address changed from Unit 27 Evans Business Centre Roman Way Gateway Park Lincoln Lincolnshire LN6 9UH England on 16 March 2010
04 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
12 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders