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BOWER HOMES LIMITED

Company number 09450992

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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)
19 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
11 Jun 2018 PSC04 Change of details for Mr Jeffrey Thomas Arnold as a person with significant control on 31 December 2017
11 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 110
04 Jun 2018 SH08 Change of share class name or designation
23 May 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 094509920003
23 May 2018 MR04 Satisfaction of charge 094509920003 in full
22 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of interest/creation of new share class 31/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2018 AP01 Appointment of Mr Jake Thomas Arnold as a director on 31 December 2017
20 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
14 Sep 2017 MR01 Registration of charge 094509920003, created on 14 September 2017
06 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
27 Apr 2016 MR04 Satisfaction of charge 094509920002 in full
18 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
26 Nov 2015 MR01 Registration of charge 094509920002, created on 25 November 2015
06 Nov 2015 MR01 Registration of charge 094509920001, created on 25 October 2015
20 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted