- Company Overview for BOWMORE UK 3 LIMITED (11663303)
- Filing history for BOWMORE UK 3 LIMITED (11663303)
- People for BOWMORE UK 3 LIMITED (11663303)
- Charges for BOWMORE UK 3 LIMITED (11663303)
- More for BOWMORE UK 3 LIMITED (11663303)
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) |
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07 Nov 2024 | CS01 | Confirmation statement made on 6 November 2024 with updates | |
16 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
09 Nov 2023 | CS01 | Confirmation statement made on 6 November 2023 with updates | |
15 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
11 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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08 Nov 2022 | CS01 | Confirmation statement made on 6 November 2022 with updates | |
08 Nov 2022 | PSC05 | Change of details for Bowmore Uk 2 Limited as a person with significant control on 19 July 2022 | |
08 Nov 2022 | CH01 | Director's details changed for Mr James Keith Harraway on 19 July 2022 | |
08 Nov 2022 | CH01 | Director's details changed for Mr James William Frankland Hepburn on 19 July 2022 | |
28 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
19 Jul 2022 | AP03 | Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022 | |
19 Jul 2022 | TM02 | Termination of appointment of M&G Management Services Limited as a secretary on 19 July 2022 | |
19 Jul 2022 | AD01 | Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to First Floor, 85 Great Portland Street London W1W 7LT on 19 July 2022 | |
07 Jul 2022 | AP01 | Appointment of Mr James William Frankland Hepburn as a director on 30 June 2022 | |
05 Jul 2022 | TM01 | Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022 | |
18 Nov 2021 | CS01 | Confirmation statement made on 6 November 2021 with updates | |
15 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
09 Nov 2020 | CS01 | Confirmation statement made on 6 November 2020 with no updates | |
04 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
11 May 2020 | SH01 |
Statement of capital following an allotment of shares on 4 May 2020
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20 Nov 2019 | CS01 | Confirmation statement made on 5 November 2019 with updates | |
18 Apr 2019 | CH04 | Secretary's details changed for M&G Management Services Limited on 12 April 2019 | |
18 Apr 2019 | PSC05 | Change of details for Bowmore Uk 2 Limited as a person with significant control on 12 April 2019 | |
18 Apr 2019 | AD01 | Registered office address changed from Governors House 5 Laurence Pountney Hill London EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019 | |
17 Apr 2019 | CH01 | Director's details changed for Mr James Keith Harraway on 12 April 2019 |