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BOWER TERRACE LIMITED

Company number 08535118

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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)
08 Apr 2018 PSC04 Change of details for Mr Ismail Fadel Ghandour as a person with significant control on 28 March 2018
28 Mar 2018 MR01 Registration of charge 085351180005, created on 20 March 2018
14 Feb 2018 AD01 Registered office address changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL to 11 Exhibition House Addison Bridge Place London W14 8XP on 14 February 2018
08 Dec 2017 AA Micro company accounts made up to 31 March 2017
17 Aug 2017 MR01 Registration of charge 085351180004, created on 15 August 2017
31 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
14 Sep 2016 AA Micro company accounts made up to 31 March 2016
25 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
08 Apr 2015 MR01 Registration of charge 085351180001, created on 25 March 2015
08 Apr 2015 MR01 Registration of charge 085351180002, created on 25 March 2015
08 Apr 2015 MR01 Registration of charge 085351180003, created on 25 March 2015
14 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Nov 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 March 2014
13 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
13 May 2014 SH01 Statement of capital following an allotment of shares on 12 May 2014
  • GBP 100
16 Apr 2014 CERTNM Company name changed king's court camberley LIMITED\certificate issued on 16/04/14
  • RES15 ‐ Change company name resolution on 2014-04-15
  • NM01 ‐ Change of name by resolution
11 Oct 2013 AP01 Appointment of Mr Ismail Fadel Ghandour as a director
17 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)