Companies House does not verify the accuracy of the information filed

BOWKER ORFORD LIMITED

Company number 11644565

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/21 - link opens in a new window - 58 pages (58 pages)
29 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/21 - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/21 - link opens in a new window - 1 page (1 page)
21 Jun 2022	MR04	Satisfaction of charge 116445650001 in full	View PDF Satisfaction of charge 116445650001 in full - link opens in a new window - 1 page (1 page)
24 Feb 2022	AA01	Previous accounting period shortened from 31 May 2021 to 30 May 2021	View PDF Previous accounting period shortened from 31 May 2021 to 30 May 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 25 pages (25 pages)
31 Mar 2021	TM01	Termination of appointment of Narendrakumar Karsanbhai Mistry as a director on 31 March 2021	View PDF Termination of appointment of Narendrakumar Karsanbhai Mistry as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	TM02	Termination of appointment of Rosalind Kate Middleton as a secretary on 1 September 2020	View PDF Termination of appointment of Rosalind Kate Middleton as a secretary on 1 September 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	MR01	Registration of charge 116445650001, created on 6 June 2020	View PDF Registration of charge 116445650001, created on 6 June 2020 - link opens in a new window - 10 pages (10 pages)
04 Jun 2020	AP03	Appointment of Rosalind Kate Middleton as a secretary on 3 June 2020	View PDF Appointment of Rosalind Kate Middleton as a secretary on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Mar 2020	AA01	Previous accounting period shortened from 31 October 2019 to 31 May 2019	View PDF Previous accounting period shortened from 31 October 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
27 Dec 2019	CS01	Confirmation statement made on 23 August 2019 with updates	View PDF Confirmation statement made on 23 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 June 2019 GBP 409	View PDF Second filing of a statement of capital following an allotment of shares on 1 June 2019 GBP 409 - link opens in a new window - 7 pages (7 pages)
17 Sep 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
23 Aug 2019	PSC07	Cessation of Rashpal Singh Parmar as a person with significant control on 1 June 2019	View PDF Cessation of Rashpal Singh Parmar as a person with significant control on 1 June 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	PSC02	Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019	View PDF Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 June 2019 GBP 209 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2019.	View PDF Statement of capital following an allotment of shares on 1 June 2019 GBP 209 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2019. - link opens in a new window - 4 pages (4 pages)
23 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 June 2019 GBP 409	View PDF Statement of capital following an allotment of shares on 1 June 2019 GBP 409 - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-26 GBP 100	View PDF Incorporation Statement of capital on 2018-10-26 GBP 100 - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

BOWKER ORFORD LIMITED

Filter by category