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BOWSON GROUP LTD

Company number 11700797

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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)
05 Dec 2024 CS01 Confirmation statement made on 27 November 2024 with updates
14 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
25 Apr 2024 CH01 Director's details changed for Mr Jason Morgan on 25 April 2024
30 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with updates
11 May 2023 AA Group of companies' accounts made up to 31 December 2022
30 Nov 2022 CS01 Confirmation statement made on 27 November 2022 with updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with updates
12 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
26 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-25
10 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with updates
24 Oct 2019 SH01 Statement of capital following an allotment of shares on 24 October 2019
  • GBP 10,000
24 Oct 2019 SH01 Statement of capital following an allotment of shares on 24 October 2019
  • GBP 10,000
24 Oct 2019 SH01 Statement of capital following an allotment of shares on 24 October 2019
  • GBP 10,000
24 Oct 2019 PSC04 Change of details for Mr Robert Morgan as a person with significant control on 24 October 2019
24 Oct 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
17 Oct 2019 PSC04 Change of details for Mr Robert Morgan as a person with significant control on 28 November 2018
28 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-28
  • GBP 1