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BOWLER'S YARD MANAGEMENT COMPANY LIMITED

Company number 11033715

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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)
02 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
02 Nov 2018 AP03 Appointment of Kingston Real Estate (Property Management) Limited as a secretary on 31 October 2018
26 Oct 2018 TM01 Termination of appointment of Nicholas James Moore as a director on 26 October 2018
26 Oct 2018 PSC07 Cessation of Red Box Developments Limited as a person with significant control on 26 October 2018
26 Oct 2018 PSC07 Cessation of Nicholas James Moore as a person with significant control on 26 October 2018
26 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with updates
30 Sep 2018 AP01 Appointment of Annette Parker as a director on 29 August 2018
30 Sep 2018 AD01 Registered office address changed from Waterside the Strand Lympstone Exmouth EX8 5EY to Eastgate House Cheyne Walk Northampton NN1 5PT on 30 September 2018
18 Sep 2018 AP01 Appointment of Ms Margaret Mary Mulrooney as a director on 29 August 2018
09 Apr 2018 PSC04 Change of details for Nicholas James Moore as a person with significant control on 19 March 2018
09 Apr 2018 PSC02 Notification of Red Box Developments Limited as a person with significant control on 19 March 2018
05 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2017 PSC01 Notification of Nicholas James Moore as a person with significant control on 10 November 2017
22 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 22 November 2017
22 Nov 2017 TM01 Termination of appointment of Matthew Peter Crosse as a director on 10 November 2017
22 Nov 2017 AP01 Appointment of Nicholas James Moore as a director on 10 November 2017
22 Nov 2017 AD01 Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1JL to Waterside the Strand Lympstone Exmouth EX8 5EY on 22 November 2017
26 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted