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NEWBOW GROUP LIMITED

Company number 06434565

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with updates	View PDF Confirmation statement made on 22 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2024	PSC07	Cessation of Ronald Clive Wilson as a person with significant control on 21 October 2024	View PDF Cessation of Ronald Clive Wilson as a person with significant control on 21 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	PSC07	Cessation of Marc Gavin Green as a person with significant control on 21 October 2024	View PDF Cessation of Marc Gavin Green as a person with significant control on 21 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	TM01	Termination of appointment of Ronald Clive Wilson as a director on 21 October 2024	View PDF Termination of appointment of Ronald Clive Wilson as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	PSC02	Notification of Newbow Holdings Limited as a person with significant control on 21 October 2024	View PDF Notification of Newbow Holdings Limited as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	CH01	Director's details changed for Mr Marc Gavin Green on 19 July 2024	View PDF Director's details changed for Mr Marc Gavin Green on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	PSC04	Change of details for Mr Marc Gavin Green as a person with significant control on 19 July 2024	View PDF Change of details for Mr Marc Gavin Green as a person with significant control on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	View PDF Confirmation statement made on 22 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	View PDF Confirmation statement made on 22 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with updates	View PDF Confirmation statement made on 22 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2017	PSC04	Change of details for Mr Marc Gavin Green as a person with significant control on 1 May 2017	View PDF Change of details for Mr Marc Gavin Green as a person with significant control on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	PSC04	Change of details for Mr Ronald Clive Wilson as a person with significant control on 1 May 2017	View PDF Change of details for Mr Ronald Clive Wilson as a person with significant control on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 6 pages (6 pages)

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NEWBOW GROUP LIMITED

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