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BOWSALL PROJECTS LIMITED

Company number 07270967

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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)
21 Jan 2025 CS01 Confirmation statement made on 17 December 2024 with no updates
21 Jan 2025 CH01 Director's details changed for Mr Paul Simon on 7 February 2024
23 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
10 Jan 2024 CS01 Confirmation statement made on 17 December 2023 with no updates
20 Dec 2023 PSC04 Change of details for Mr Paul Mark Simon as a person with significant control on 6 April 2016
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Jan 2023 CS01 Confirmation statement made on 17 December 2022 with updates
20 Dec 2022 PSC04 Change of details for Mr Paul Mark Simon as a person with significant control on 7 December 2022
16 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
26 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with updates
21 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
25 Feb 2021 AA Unaudited abridged accounts made up to 31 March 2020
23 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with updates
15 Jul 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
17 Jun 2020 CH01 Director's details changed for Mr Glenn Thomas Rowson on 1 June 2020
17 Jun 2020 CH01 Director's details changed for Mr Paul Simon on 1 June 2020
17 Jun 2020 AD01 Registered office address changed from Cas Ltd Georges Court Chestergate Macclesfield Cheshire SK11 6DP to Bank House Market Square Congleton Cheshire CW12 1ET on 17 June 2020
06 Dec 2019 AA Micro company accounts made up to 31 March 2019
02 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2019 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • GBP 4.04
21 Aug 2019 PSC04 Change of details for Mr Paul Mark Simon as a person with significant control on 7 August 2019
28 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
26 Dec 2018 AA Micro company accounts made up to 31 March 2018
05 Jul 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
27 Dec 2017 AA Micro company accounts made up to 31 March 2017