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BOWERS GROUP OF COMPANIES LIMITED

Company number 10418346

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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)
25 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
17 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
20 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
25 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with updates
04 Jan 2021 AA Micro company accounts made up to 31 March 2020
15 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
12 Dec 2019 AA01 Previous accounting period shortened from 31 October 2019 to 31 March 2019
09 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
17 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2019 MR01 Registration of charge 104183460002, created on 22 August 2019
22 Aug 2019 MR01 Registration of charge 104183460001, created on 22 August 2019
29 Apr 2019 PSC04 Change of details for Mr Michael David Bowers as a person with significant control on 8 February 2019
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 8 February 2019
  • GBP 12,800
09 Apr 2019 AP01 Appointment of Mrs Christine Newton Bowers as a director on 8 February 2019
09 Apr 2019 AP01 Appointment of Mr David Laurence Killingbeck Bowers as a director on 8 February 2019
12 Dec 2018 AA Accounts for a dormant company made up to 31 October 2018
15 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2018 SH02 Sub-division of shares on 8 October 2018
14 Nov 2018 SH08 Change of share class name or designation
11 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
27 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017