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THE BOWMEN OF PENDLE AND SAMLESBURY LIMITED

Company number 06288357

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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)
19 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2024 MA Memorandum and Articles of Association
31 Oct 2024 AA Total exemption full accounts made up to 30 June 2024
30 Oct 2024 AP01 Appointment of Mrs Helen Elizabeth Kelly as a director on 29 October 2024
23 Oct 2024 TM01 Termination of appointment of Leroy Alexander Shervington as a director on 22 October 2024
18 Sep 2024 TM01 Termination of appointment of Angela Kellet as a director on 18 September 2024
24 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
13 Nov 2023 TM01 Termination of appointment of Diane Clarke as a director on 12 November 2023
02 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
27 Oct 2023 TM01 Termination of appointment of Norman Mccoll as a director on 18 October 2023
22 Oct 2023 AP01 Appointment of Mrs Angela Kellet as a director on 17 October 2023
19 Oct 2023 AP01 Appointment of Dr Leroy Alexander Shervington as a director on 17 October 2023
18 Oct 2023 TM01 Termination of appointment of Helen Brown as a director on 17 October 2023
26 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
11 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
20 Oct 2022 AP01 Appointment of Mrs Kim Elizabeth Doherty as a director on 18 October 2022
19 Oct 2022 AP01 Appointment of Mrs Helen Brown as a director on 18 October 2022
19 Oct 2022 TM01 Termination of appointment of Craig Rawcliffe as a director on 18 October 2022
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
04 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
03 Nov 2021 TM01 Termination of appointment of Peter Lucas as a director on 11 October 2021
03 Nov 2021 TM01 Termination of appointment of Helen Brown as a director on 11 October 2021
25 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
04 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
21 Jan 2021 AP01 Appointment of Mr Norman Mccoll as a director on 19 January 2021