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BOWNESS MANAGEMENT COMPANY LIMITED

Company number 06305303

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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 2016 TM01 Termination of appointment of Damien Francis Mayer as a director on 6 May 2016
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 30
11 May 2015 TM01 Termination of appointment of Charles Nicholas Carver as a director on 8 May 2015
13 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 30
20 May 2014 AP01 Appointment of Mr Damien Francis Mayer as a director
04 Mar 2014 TM01 Termination of appointment of David Thomas as a director
04 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
03 May 2013 AP01 Appointment of Mr David Lee Thomas as a director
03 May 2013 TM01 Termination of appointment of Richard Gorman as a director
30 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
10 Aug 2011 AD01 Registered office address changed from Rowan House Beresford Road Windermere Cumbria LA23 2JG on 10 August 2011
10 Aug 2011 TM01 Termination of appointment of Michael Henry as a director
10 Aug 2011 TM01 Termination of appointment of Andrew Dewhurst as a director
10 Aug 2011 TM02 Termination of appointment of Bernard Whewell as a secretary
08 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
06 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jun 2011 AP01 Appointment of Mr Richard Gorman as a director
03 Mar 2011 AP03 Appointment of Mrs Catherine Margaret Smith as a secretary
15 Dec 2010 AP01 Appointment of Dr Michael John Hynes as a director
15 Dec 2010 AP01 Appointment of Charles Nicholas Carver as a director
14 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders