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BOWERS PROMOTIONS LIMITED

Company number 09379624

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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)
24 Aug 2017	AP01	Appointment of Ms Mandy Irene Bowers as a director on 21 August 2017	View PDF Appointment of Ms Mandy Irene Bowers as a director on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	AP01	Appointment of Ms Kim Bowers as a director on 21 August 2017	View PDF Appointment of Ms Kim Bowers as a director on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	CS01	Confirmation statement made on 8 January 2017 with updates	View PDF Confirmation statement made on 8 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Feb 2017	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	View PDF Current accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Feb 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100	View PDF Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Mar 2015	CERTNM	Company name changed monkville building services LTD\certificate issued on 12/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-08	View PDF Company name changed monkville building services LTD\certificate issued on 12/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-08 - link opens in a new window - 3 pages (3 pages)
11 Mar 2015	SH01	Statement of capital following an allotment of shares on 8 January 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 8 January 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Feb 2015	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
18 Feb 2015	AD01	Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR England to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 18 February 2015	View PDF Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR England to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 18 February 2015 - link opens in a new window - 1 page (1 page)
06 Feb 2015	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 6 February 2015	View PDF Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 6 February 2015 - link opens in a new window - 1 page (1 page)
05 Feb 2015	AP01	Appointment of Mr Martin Bowers as a director on 8 January 2015	View PDF Appointment of Mr Martin Bowers as a director on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	TM01	Termination of appointment of Osker Heiman as a director on 8 January 2015	View PDF Termination of appointment of Osker Heiman as a director on 8 January 2015 - link opens in a new window - 1 page (1 page)
05 Feb 2015	AP01	Appointment of Mr Anthony Bowers as a director on 8 January 2015	View PDF Appointment of Mr Anthony Bowers as a director on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-08 GBP 1	View PDF Incorporation Statement of capital on 2015-01-08 GBP 1 - link opens in a new window - 20 pages (20 pages)

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