BOWERGRANGE GROUP HOLDINGS LIMITED
Company number 06927178
- Company Overview for BOWERGRANGE GROUP HOLDINGS LIMITED (06927178)
- Filing history for BOWERGRANGE GROUP HOLDINGS LIMITED (06927178)
- People for BOWERGRANGE GROUP HOLDINGS LIMITED (06927178)
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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) |
|---|---|---|---|
| 20 Jul 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
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| 27 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 03 Sep 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 21 Jul 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
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| 04 Jul 2013 | AA | Accounts for a small company made up to 31 August 2012 | |
| 21 Jun 2013 | AR01 |
Annual return made up to 8 June 2013 with full list of shareholders
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| 21 Jun 2013 | CH01 | Director's details changed for Mark Paul Brand on 28 May 2013 | |
| 20 Jun 2013 | CH03 | Secretary's details changed for Sian Alison Brand on 28 May 2013 | |
| 05 Sep 2012 | AA | Accounts for a small company made up to 31 August 2011 | |
| 11 Jul 2012 | AR01 | Annual return made up to 8 June 2012 with full list of shareholders | |
| 24 Jun 2011 | AR01 | Annual return made up to 8 June 2011 with full list of shareholders | |
| 07 Mar 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 17 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 8 February 2011
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| 02 Jul 2010 | AR01 | Annual return made up to 8 June 2010 with full list of shareholders | |
| 09 Jan 2010 | AA01 | Current accounting period extended from 30 June 2010 to 31 August 2010 | |
| 21 Aug 2009 | 288a | Director appointed mark paul brand | |
| 21 Aug 2009 | 288a | Secretary appointed sian alison brand | |
| 21 Aug 2009 | 88(2) | Ad 07/07/09\gbp si 1@1=1\gbp ic 1/2\ | |
| 21 Aug 2009 | 287 | Registered office changed on 21/08/2009 from, manor place,, albert road,, braintree,, essex, CM7 3JE, U.K. | |
| 11 Jun 2009 | 288b | Appointment terminated secretary ashok bhardwaj | |
| 11 Jun 2009 | 288b | Appointment terminated director bhardwaj corporate services LIMITED | |
| 11 Jun 2009 | 288b | Appointment terminated director ela shah | |
| 08 Jun 2009 | NEWINC | Incorporation |