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BOWDEN MOSS LIMITED

Company number 08381512

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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)
19 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with updates
30 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
12 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
05 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with updates
21 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
06 Jan 2022 CS01 Confirmation statement made on 3 December 2021 with updates
24 Feb 2021 SH06 Cancellation of shares. Statement of capital on 4 June 2020
  • GBP 52
24 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
16 Nov 2020 PSC07 Cessation of Ronald Joseph Thomas Bowden as a person with significant control on 4 June 2020
16 Nov 2020 PSC04 Change of details for Mr Darren James Moss as a person with significant control on 4 June 2020
03 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
02 Apr 2020 CH03 Secretary's details changed for Sarah Janet With on 2 April 2020
31 Mar 2020 AP03 Appointment of Sarah Janet With as a secretary on 31 March 2020
11 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
08 Feb 2020 MR01 Registration of charge 083815120001, created on 4 February 2020
15 Jan 2020 TM01 Termination of appointment of Ronald Joseph Thomas Bowden as a director on 8 January 2020
05 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
18 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
09 Feb 2018 SH08 Change of share class name or designation
08 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with updates
16 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
07 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates