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BOWIE CONSTRUCTION LTD

Company number 06206168

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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)
15 Jul 2019 AA Accounts for a small company made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
11 Feb 2019 TM02 Termination of appointment of Rachel Helen Bowie as a secretary on 11 February 2019
10 May 2018 AA Full accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
21 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
05 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
09 Aug 2016 AA Accounts for a small company made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 500
22 Oct 2015 MR04 Satisfaction of charge 1 in full
17 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Jun 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
05 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 500
31 Mar 2015 AP01 Appointment of Mr Timothy Andrew Grant as a director on 20 March 2015
31 Mar 2015 TM01 Termination of appointment of Roy Patrick Bowie as a director on 20 March 2015
31 Mar 2015 TM01 Termination of appointment of Rachel Helen Bowie as a director on 20 March 2015
31 Mar 2015 TM01 Termination of appointment of Ian Patrick Bowie as a director on 20 March 2015
31 Mar 2015 AD01 Registered office address changed from The Beeches Long Thurlow Bury St Edmunds Suffolk IP31 3JA to 25 Hampstead Avenue Hampstead Avenue Mildenhall Bury St. Edmunds Suffolk IP28 7AS on 31 March 2015
22 Oct 2014 MR01 Registration of charge 062061680003, created on 17 October 2014
14 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 500
14 Apr 2014 TM01 Termination of appointment of Robert Bowie as a director
11 Dec 2013 MR01 Registration of charge 062061680002
13 Nov 2013 AP01 Appointment of Mrs Rachel Helen Bowie as a director
11 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
12 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders