Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOWDEN ENTERPRISES LIMITED

Company number 07720278

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2019 SH01 Statement of capital following an allotment of shares on 12 April 2019
  • GBP 44,233.00
10 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2019 AA Accounts for a dormant company made up to 31 July 2018
08 Sep 2018 TM01 Termination of appointment of Tim Mills as a director on 7 September 2018
08 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with updates
28 Feb 2018 AA Accounts for a dormant company made up to 31 July 2017
28 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with updates
06 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
03 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
05 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
28 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
27 Jul 2015 CH01 Director's details changed for Charles Hardwick Wahul Mills on 27 July 2015
27 Jul 2015 CH01 Director's details changed for Tim Mills on 27 July 2015
24 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
28 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
08 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
14 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
11 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
29 Jan 2013 AD01 Registered office address changed from North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom on 29 January 2013
20 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
27 Jul 2011 NEWINC Incorporation