321A BOWES ROAD MANAGEMENT COMPANY LIMITED

Company number 09082439

Date	Type	Description	View / Download
25 Feb 2020	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages) Download iXBRL
11 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	(3 pages)
28 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages) Download iXBRL
24 Oct 2018	AP02	Appointment of Fairfield Company Secretaries Limited as a director on 24 October 2018	(2 pages)
24 Oct 2018	TM01	Termination of appointment of Adrian Martin Povey as a director on 24 October 2018	(1 page)
06 Aug 2018	TM01	Termination of appointment of Fairfield Company Secretaries Limited as a director on 6 August 2018	(1 page)
06 Aug 2018	AP01	Appointment of Mr Jason Hsin-Chieh Huang as a director on 6 August 2018	(2 pages)
12 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	(3 pages)
30 May 2018	PSC02	Notification of Beverley Homes Limited as a person with significant control on 6 April 2016	(2 pages)
14 Sep 2017	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
17 Aug 2017	AP01	Appointment of Mr Adrian Martin Povey as a director on 17 August 2017	(2 pages)
17 Aug 2017	AP02	Appointment of Fairfield Company Secretaries Limited as a director on 17 August 2017	(2 pages)
11 Aug 2017	PSC07	Cessation of Beverley Homes Limited as a person with significant control on 11 August 2017	(1 page)
10 Aug 2017	TM01	Termination of appointment of Simon Louis Wilson as a director on 10 August 2017	(1 page)
10 Aug 2017	TM01	Termination of appointment of Adrian Peter John Ellis as a director on 10 August 2017	(1 page)
21 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(4 pages)
10 Mar 2017	AD01	Registered office address changed from 2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB United Kingdom to The Maltings Hyde Hall Farm Sandon Buntingford SG9 0RU on 10 March 2017	(1 page)
10 Mar 2017	AP04	Appointment of Fairfield Company Secretaries Limited as a secretary on 10 March 2017	(2 pages)
18 Nov 2016	AD01	Registered office address changed from 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB England to 2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 18 November 2016	(1 page)
30 Jun 2016	AR01	Annual return made up to 11 June 2016 no member list	(4 pages)
30 Jun 2016	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
06 Nov 2015	AD01	Registered office address changed from Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA to 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 6 November 2015	(1 page)
10 Aug 2015	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
15 Jun 2015	AR01	Annual return made up to 11 June 2015 no member list	(2 pages)
11 Jun 2014	NEWINC	Incorporation	(16 pages)