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BOWDEN JONES LTD

Company number 07427273

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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)
31 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
12 Dec 2024 PSC04 Change of details for Mr Stephen Mark Jones as a person with significant control on 6 April 2016
11 Dec 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
30 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
18 Dec 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
05 Dec 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
26 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
26 Jan 2021 CS01 Confirmation statement made on 2 November 2020 with updates
04 Dec 2020 MR04 Satisfaction of charge 2 in full
07 Sep 2020 TM01 Termination of appointment of George Ian Shelley as a director on 4 September 2020
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
28 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
25 Sep 2019 CH01 Director's details changed for Huw Daniel Bowden on 3 May 2019
30 Aug 2019 CH01 Director's details changed for George Ian Shelley on 29 May 2019
30 Aug 2019 CH01 Director's details changed for Ms Marie Lynne Boudier on 29 May 2019
30 Aug 2019 CH03 Secretary's details changed for Marie Lynne Boudier on 29 May 2019
30 Aug 2019 PSC04 Change of details for Mr Stephen Mark Jones as a person with significant control on 29 May 2019
30 Aug 2019 CH01 Director's details changed for Mr Stephen Mark Jones on 29 May 2019
31 May 2019 TM01 Termination of appointment of Huw Daniel Bowden as a director on 2 September 2014
29 May 2019 AD01 Registered office address changed from 22 Park Place Cardiff CF10 3DQ to 27 Windsor Place Cardiff CF10 3BZ on 29 May 2019
22 Feb 2019 RP04AP01 Second filing for the appointment of Marie Lynne Boudier as a director
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018