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BOWMANS CROSS LTD

Company number 11670913

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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)
31 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
19 Dec 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
26 Sep 2024 PSC05 Change of details for The Caledon Tyttenhanger Estate Ltd as a person with significant control on 26 September 2024
26 Sep 2024 AD01 Registered office address changed from 17 Walkergate Berwick upon Tweed Northumberland TD15 1DJ United Kingdom to C/O Evelyn Partners Llp Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG on 26 September 2024
09 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
19 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
01 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
02 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
22 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
24 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 April 2019
  • GBP 10,000
26 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-15
02 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
18 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
15 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
12 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 25 April 2019
  • GBP 10,000
  • ANNOTATION Clarification a second filed SH01 was registered on 24/03/2021.
15 Mar 2019 AA01 Current accounting period shortened from 30 November 2019 to 31 March 2019
27 Dec 2018 AP01 Appointment of Mr Richard Ian Powell as a director on 20 December 2018
09 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-09
  • GBP 1