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BOWATER DOORS LIMITED

Company number 13738120

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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)
16 Sep 2024	AP01	Appointment of Mr Ben David Turner as a director on 2 September 2024	View PDF Appointment of Mr Ben David Turner as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CH01	Director's details changed for Mr Neil Laurence Mason on 30 January 2024	View PDF Director's details changed for Mr Neil Laurence Mason on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of Jason Mark Anderson as a director on 30 January 2024	View PDF Termination of appointment of Jason Mark Anderson as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	TM01	Termination of appointment of Rebecca Louise Louvre as a director on 6 October 2023	View PDF Termination of appointment of Rebecca Louise Louvre as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
17 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 204 pages (204 pages)
17 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 5 pages (5 pages)
17 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
20 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 February 2022 GBP 100,002	View PDF Second filing of a statement of capital following an allotment of shares on 2 February 2022 GBP 100,002 - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	AP01	Appointment of John Campbell as a director on 7 June 2023	View PDF Appointment of John Campbell as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	AP01	Appointment of Mrs Rebecca Louise Louvre as a director on 1 April 2022	View PDF Appointment of Mrs Rebecca Louise Louvre as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Mr Neil Laurence Mason as a director on 1 April 2022	View PDF Appointment of Mr Neil Laurence Mason as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Neil Ainsley as a director on 31 March 2022	View PDF Termination of appointment of Neil Ainsley as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 2 February 2022 GBP 100,002 ANNOTATION Clarification a second filed SH01 was registered on 20/07/2023.	View PDF Statement of capital following an allotment of shares on 2 February 2022 GBP 100,002 ANNOTATION Clarification a second filed SH01 was registered on 20/07/2023. - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	AP01	Appointment of Mr Thomas Patrick Cowan as a director on 1 January 2022	View PDF Appointment of Mr Thomas Patrick Cowan as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of Mr Neil Ainsley as a director on 1 January 2022	View PDF Appointment of Mr Neil Ainsley as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	TM01	Termination of appointment of Charles Alexander Henderson as a director on 1 January 2022	View PDF Termination of appointment of Charles Alexander Henderson as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-11 GBP 2	View PDF Incorporation Statement of capital on 2021-11-11 GBP 2 - link opens in a new window - 48 pages (48 pages)

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BOWATER DOORS LIMITED

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