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SCPI BOWLAND LTD

Company number 06432590

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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)
01 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2013 CERTNM Company name changed 53N bowland LIMITED\certificate issued on 20/12/13
  • RES15 ‐ Change company name resolution on 2013-12-12
  • NM01 ‐ Change of name by resolution
21 Nov 2013 TM01 Termination of appointment of Andrew Waugh as a director
21 Nov 2013 TM02 Termination of appointment of Andrew Waugh as a secretary
20 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
28 Jun 2013 AP01 Appointment of Mrs Julie Margaret Jones as a director
28 Jun 2013 AP01 Appointment of Mrs Susan Helen Chicken as a director
21 Jun 2013 AD01 Registered office address changed from Victoria Buildings 9-13 Silver Street Bury Lancashire BL9 0EU United Kingdom on 21 June 2013
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
27 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
28 May 2012 AD01 Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD United Kingdom on 28 May 2012
12 Mar 2012 AR01 Annual return made up to 20 November 2011 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
03 Jan 2012 SH01 Statement of capital following an allotment of shares on 7 March 2011
  • GBP 100
03 Jan 2012 SH08 Change of share class name or designation
03 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2011 CH03 Secretary's details changed for Mr Andrew Arthur Waugh on 25 March 2011
09 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
06 Dec 2010 CERTNM Company name changed 53N V4 LIMITED\certificate issued on 06/12/10
  • RES15 ‐ Change company name resolution on 2010-11-26
06 Dec 2010 CONNOT Change of name notice