BOWATER DOORS LIMITED

Company number 13738120

Date	Type	Description	View / Download
19 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	(3 pages)
14 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(22 pages)
14 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(207 pages)
25 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
25 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(4 pages)
16 Sep 2024	AP01	Appointment of Mr Ben David Turner as a director on 2 September 2024	(2 pages)
31 Jan 2024	CH01	Director's details changed for Mr Neil Laurence Mason on 30 January 2024	(2 pages)
31 Jan 2024	TM01	Termination of appointment of Jason Mark Anderson as a director on 30 January 2024	(1 page)
08 Jan 2024	CS01	Confirmation statement made on 10 November 2023 with no updates	(3 pages)
10 Oct 2023	TM01	Termination of appointment of Rebecca Louise Louvre as a director on 6 October 2023	(1 page)
17 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
17 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(204 pages)
17 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(5 pages)
17 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(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	(4 pages)
20 Jun 2023	AP01	Appointment of John Campbell as a director on 7 June 2023	(2 pages)
19 Dec 2022	CS01	Confirmation statement made on 10 November 2022 with updates	(4 pages)
01 Apr 2022	AP01	Appointment of Mrs Rebecca Louise Louvre as a director on 1 April 2022	(2 pages)
01 Apr 2022	AP01	Appointment of Mr Neil Laurence Mason as a director on 1 April 2022	(2 pages)
01 Apr 2022	TM01	Termination of appointment of Neil Ainsley as a director on 31 March 2022	(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.	(4 pages)
14 Jan 2022	AP01	Appointment of Mr Thomas Patrick Cowan as a director on 1 January 2022	(2 pages)
14 Jan 2022	AP01	Appointment of Mr Neil Ainsley as a director on 1 January 2022	(2 pages)
14 Jan 2022	TM01	Termination of appointment of Charles Alexander Henderson as a director on 1 January 2022	(1 page)
16 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	(1 page)