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BOWOOD CARE HOMES LIMITED

Company number 09090172

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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)
07 Jan 2025	CS01	Confirmation statement made on 7 January 2025 with updates	View PDF Confirmation statement made on 7 January 2025 with updates - link opens in a new window - 6 pages (6 pages)
06 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
06 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	PSC07	Cessation of Adept Care Homes Limited as a person with significant control on 23 December 2024	View PDF Cessation of Adept Care Homes Limited as a person with significant control on 23 December 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2024	PSC02	Notification of Bravo Holdings Limited as a person with significant control on 23 December 2024	View PDF Notification of Bravo Holdings Limited as a person with significant control on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AA	Full accounts made up to 29 February 2024	View PDF Full accounts made up to 29 February 2024 - link opens in a new window - 20 pages (20 pages) Download iXBRL
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with updates	View PDF Confirmation statement made on 15 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2023	AA	Accounts for a small company made up to 28 February 2023	View PDF Accounts for a small company made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Feb 2023	SH01	Statement of capital following an allotment of shares on 22 February 2023 GBP 1.52	View PDF Statement of capital following an allotment of shares on 22 February 2023 GBP 1.52 - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	SH02	Sub-division of shares on 8 February 2023	View PDF Sub-division of shares on 8 February 2023 - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub divison 08/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub divison 08/02/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with updates	View PDF Confirmation statement made on 15 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	AA	Accounts for a small company made up to 28 February 2022	View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Aug 2021	CS01	Confirmation statement made on 15 July 2021 with updates	View PDF Confirmation statement made on 15 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 22 pages (22 pages)
03 Feb 2021	AP01	Appointment of Mr Kenneth Barrie Nelson as a director on 1 February 2021	View PDF Appointment of Mr Kenneth Barrie Nelson as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Sep 2020	MR04	Satisfaction of charge 090901720002 in full	View PDF Satisfaction of charge 090901720002 in full - link opens in a new window - 1 page (1 page)
30 Sep 2020	MR04	Satisfaction of charge 090901720003 in full	View PDF Satisfaction of charge 090901720003 in full - link opens in a new window - 1 page (1 page)
22 Sep 2020	MR01	Registration of charge 090901720004, created on 9 September 2020	View PDF Registration of charge 090901720004, created on 9 September 2020 - link opens in a new window - 39 pages (39 pages)

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BOWOOD CARE HOMES LIMITED

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