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BOW LANE LIMITED

Company number 07353608

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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)
15 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with updates
15 Nov 2021 PSC02 Notification of Now Smile Ltd as a person with significant control on 4 November 2021
15 Nov 2021 PSC07 Cessation of James Scott Goolnik as a person with significant control on 4 November 2021
25 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
21 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
28 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
29 May 2020 AA Total exemption full accounts made up to 30 September 2019
27 Sep 2019 AA Total exemption full accounts made up to 30 September 2018
29 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
28 Jun 2019 AA01 Previous accounting period shortened from 28 September 2018 to 27 September 2018
20 Sep 2018 AA Total exemption full accounts made up to 30 September 2017
30 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates
26 Jun 2018 AA01 Previous accounting period shortened from 29 September 2017 to 28 September 2017
24 Oct 2017 CH01 Director's details changed for Mr James Scott Goolnik on 4 October 2017
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 3 October 2017
  • GBP 100
24 Oct 2017 AD01 Registered office address changed from C/O C/O Wilkins Kennedy Llp Anglo House Office Village Bell Lane Amersham Buckinghamshire HP6 6FA to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 24 October 2017
18 Oct 2017 SH02 Sub-division of shares on 2 October 2017
17 Oct 2017 SH08 Change of share class name or designation
01 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Nov 2014 AA Total exemption small company accounts made up to 30 September 2013