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BOWERS RTM COMPANY LIMITED

Company number 09075850

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	AP01	Appointment of Mr Melvin John Wallace as a director on 6 June 2024	View PDF Appointment of Mr Melvin John Wallace as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
31 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	CH04	Secretary's details changed for Transparent Property Management Limited on 1 February 2023	View PDF Secretary's details changed for Transparent Property Management Limited on 1 February 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AP04	Appointment of Transparent Property Management Limited as a secretary on 1 February 2023	View PDF Appointment of Transparent Property Management Limited as a secretary on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	TM02	Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 31 January 2023	View PDF Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 31 January 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AD01	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to PO Box 2211 C/O Transparent Property Management Limited Suite 4 Rayleigh Essex SS6 0DY on 4 May 2023	View PDF Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to PO Box 2211 C/O Transparent Property Management Limited Suite 4 Rayleigh Essex SS6 0DY on 4 May 2023 - link opens in a new window - 1 page (1 page)
29 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 2022	AP01	Appointment of Mr Matthew Rowe as a director on 25 October 2021	View PDF Appointment of Mr Matthew Rowe as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	TM01	Termination of appointment of Melvin John Wallace as a director on 8 October 2021	View PDF Termination of appointment of Melvin John Wallace as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2017	AP01	Appointment of Mr John Palmer as a director on 1 October 2016	View PDF Appointment of Mr John Palmer as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	CH04	Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017	View PDF Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with no updates	View PDF Confirmation statement made on 7 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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BOWERS RTM COMPANY LIMITED

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