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BOWA PROPERTIES LIMITED

Company number 13090817

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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)
03 Jan 2025 AA Total exemption full accounts made up to 31 March 2024
23 Dec 2024 CS01 Confirmation statement made on 17 December 2024 with no updates
08 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
18 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
19 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
23 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
15 Feb 2022 CS01 Confirmation statement made on 17 December 2021 with updates
17 Jan 2022 SH01 Statement of capital following an allotment of shares on 14 November 2021
  • GBP 1,575,000
07 Jan 2022 SH10 Particulars of variation of rights attached to shares
09 Dec 2021 PSC01 Notification of Oliver Charles Aston as a person with significant control on 14 November 2021
09 Dec 2021 PSC01 Notification of Claudia Sophia Aston as a person with significant control on 14 November 2021
09 Dec 2021 PSC01 Notification of Gabriella Rose Aston as a person with significant control on 14 November 2021
09 Dec 2021 PSC07 Cessation of Richard William Aston as a person with significant control on 14 November 2021
02 Dec 2021 MA Memorandum and Articles of Association
02 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
06 Apr 2021 CH01 Director's details changed for Mrs Nicola Aston on 1 April 2021
18 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-18
  • GBP 1