Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
SH08 |
Change of share class name or designation
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20 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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16 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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13 Dec 2024 |
AP01 |
Appointment of Mr Daniel Anthony Bailey as a director on 4 December 2024
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12 Dec 2024 |
MA |
Memorandum and Articles of Association
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12 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Director authority / name changed to fml services LIMITED 04/12/2024
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11 Dec 2024 |
AD01 |
Registered office address changed from Suite B, 2nd Floor, Market Court 20-24 Church Street Altrincham Cheshire WA14 4DW United Kingdom to Unit 701 Centre 500 Lowfield Drive Newcastle-Under-Lyme Staffordshire ST5 0UU on 11 December 2024
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10 Dec 2024 |
CERTNM |
Company name changed bowdon services LIMITED\certificate issued on 10/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-04
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04 Dec 2024 |
MR04 |
Satisfaction of charge 066593050003 in full
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04 Dec 2024 |
MR01 |
Registration of charge 066593050004, created on 4 December 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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01 Mar 2024 |
MR01 |
Registration of charge 066593050003, created on 27 February 2024
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30 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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31 May 2023 |
MA |
Memorandum and Articles of Association
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23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Brian Geoffrey Benson on 11 April 2023
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11 Apr 2023 |
CH03 |
Secretary's details changed for Ms Vanessa Clapson on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 78 Ashley Road Hale Altrincham Cheshire WA14 2UF to Suite B, 2nd Floor, Market Court 20-24 Church Street Altrincham Cheshire WA14 4DW on 3 April 2023
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06 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Oct 2022 |
AP03 |
Appointment of Ms Vanessa Clapson as a secretary on 1 October 2022
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03 Oct 2022 |
TM02 |
Termination of appointment of Carolyn Forshaw as a secretary on 30 September 2022
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30 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-shareholders consent 10/05/2022
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30 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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