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BOWMER BOND (HOLDINGS) LIMITED

Company number 06404783

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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)
30 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with no updates
26 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
31 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
02 Aug 2023 AP01 Appointment of Mr Glyn David Sellers as a director on 1 August 2023
29 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
24 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
12 Oct 2022 MA Memorandum and Articles of Association
12 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2022 PSC07 Cessation of Philip Horsnall as a person with significant control on 28 September 2022
06 Oct 2022 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 125,001
06 Oct 2022 PSC02 Notification of Bowmer Bond Trustees Limited as a person with significant control on 28 September 2022
06 Oct 2022 MR01 Registration of charge 064047830006, created on 28 September 2022
28 Jun 2022 PSC04 Change of details for Mr Philip Horsnall as a person with significant control on 23 March 2020
29 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
25 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
24 Feb 2021 AA Group of companies' accounts made up to 30 June 2020
19 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with updates
05 Jun 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2020 SH06 Cancellation of shares. Statement of capital on 23 March 2020
  • GBP 125,000
04 Jun 2020 SH03 Purchase of own shares.
24 Mar 2020 AA Group of companies' accounts made up to 30 June 2019
21 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
20 Apr 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 064047830004
14 Nov 2018 AA Group of companies' accounts made up to 30 June 2018