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BOW HOUSE HOLDINGS LIMITED

Company number 11158972

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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)
26 Oct 2024 PSC07 Cessation of Edward Masheder as a person with significant control on 25 October 2024
26 Oct 2024 TM01 Termination of appointment of Edward Masheder as a director on 25 October 2024
26 Oct 2024 PSC02 Notification of Envisage Dental Uk Limited as a person with significant control on 25 October 2024
26 Oct 2024 AP01 Appointment of Mr Harpreet Singh Gill as a director on 25 October 2024
26 Oct 2024 AP01 Appointment of Dr Sandip Kaur Dau as a director on 25 October 2024
26 Oct 2024 AD01 Registered office address changed from 2 Minton Place Victoria Road Bicester OX26 6QB England to Devonshire House Office, 129 Wade Road Basingstoke RG24 8PE on 26 October 2024
22 Oct 2024 MR04 Satisfaction of charge 111589720001 in full
22 Oct 2024 MR04 Satisfaction of charge 111589720002 in full
16 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
05 Feb 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Oct 2023 AA01 Previous accounting period extended from 31 January 2023 to 31 March 2023
03 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
27 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
02 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
06 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
03 Mar 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
30 Mar 2020 AD01 Registered office address changed from Minton Place 2 Victoria Road Bicester OX26 6QB England to 2 Minton Place Victoria Road Bicester OX26 6QB on 30 March 2020
04 Mar 2020 AD01 Registered office address changed from Bow House Dental Practice 75 Western Road Tring Hertfordshire HP23 4BH England to Minton Place 2 Victoria Road Bicester OX26 6QB on 4 March 2020
27 Feb 2020 CS01 Confirmation statement made on 18 January 2020 with updates
05 Dec 2019 MR01 Registration of charge 111589720002, created on 25 November 2019
17 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
31 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
31 Aug 2018 MR01 Registration of charge 111589720001, created on 30 August 2018