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BOWBELL NO.2 HOLDINGS LIMITED

Company number 11694398

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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)
10 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
05 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
22 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
07 Dec 2021	CH01	Director's details changed for Miss Aline Sternberg on 24 November 2021	View PDF Director's details changed for Miss Aline Sternberg on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
23 Nov 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
07 Aug 2020	CH01	Director's details changed for Miss Aline Sternberg on 31 July 2020	View PDF Director's details changed for Miss Aline Sternberg on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	CH02	Director's details changed for Csc Directors (No.2) Limited on 31 July 2020	View PDF Director's details changed for Csc Directors (No.2) Limited on 31 July 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	CH02	Director's details changed for Csc Directors (No.1) Limited on 31 July 2020	View PDF Director's details changed for Csc Directors (No.1) Limited on 31 July 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	CH04	Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020	View PDF Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	PSC05	Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 31 July 2020	View PDF Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	AD01	Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 5 Churchill Place 10th Floor London E14 5HU on 7 August 2020	View PDF Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 5 Churchill Place 10th Floor London E14 5HU on 7 August 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	View PDF Confirmation statement made on 22 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
23 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-23 GBP 1 - link opens in a new window - 48 pages (48 pages)

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