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BOWFIELD LIMITED

Company number 07251795

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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)
14 Nov 2016 AA Micro company accounts made up to 31 March 2016
18 Oct 2016 MR01 Registration of charge 072517950004, created on 30 September 2016
16 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
30 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
19 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 2
28 Mar 2013 SH08 Change of share class name or designation
30 May 2012 AA Total exemption small company accounts made up to 31 March 2012
23 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
15 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
13 May 2011 AP03 Appointment of Mr Harish Chhaganlal Kotecha as a secretary
28 Mar 2011 AA01 Current accounting period shortened from 31 May 2011 to 31 March 2011
22 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
22 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jun 2010 AP01 Appointment of Harish Bhanulal Kotecha as a director
14 Jun 2010 AD01 Registered office address changed from 47 - 49 Green Lane Northwood Middlesex HA6 3AE United Kingdom on 14 June 2010
03 Jun 2010 TM01 Termination of appointment of Ela Shah as a director
12 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted